Digital-Asset Discovery in Divorce: Interrogatories, Document Demands, and Exchange Subpoenas After July 1, 2026

Victoria Fife
Victoria Fife
Forensic Consulting Group CBIZ

Victoria Fife is a forensic accountant and digital assets subject matter expert at CBIZ, where she specializes in the complex tracing, valuation, and division of assets in high-net-worth divorce and civil litigation matters. Having contributed to hundreds of cases since 2016, and with more than a decade of hands-on experience in blockchain-based assets and technologies, she is among the first and few court-qualified U.S. forensic expert witnesses providing full-scope crypto asset services and testimony in litigation.

Katie Pandolfini
Katie Pandolfini
Blank Rome LLP

Katie Pandolfini advises clients on all aspects of California family law, with a focus on complex divorce proceedings and high-stakes financial matters. Her counsel spans asset and income tracing, business valuation, compensation structures, and lifestyle-related issues for high-net-worth individuals, and she also assists with custody and access rights as well as prenuptial, postnuptial, and cohabitation agreements.

Live Video-Broadcast: December 15, 2026

2 hour CLE

Tuition: $195.00
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Program Summary

 

The Crypto Is Out There. Standard Discovery Won’t Find It

Digital assets no longer sit entirely off the record. Form 1099-DA and Revenue Procedure 2024-28 are bringing IRS reporting to cryptocurrency. New York’s 22 NYCRR § 202.16 and California Family Code § 1101 widen what a spouse must disclose. How much these changes will surface in discovery is still unfolding, and the gaps are real.

Ask only for bank accounts, and private wallets go uncaptured. Demand point-in-time balances, and valuation-date disputes stay open. Delay the preservation letter, and evidence on devices can disappear. Move to self-custody, and your exchange subpoena stops reaching the assets. Skip the foundation, and your blockchain forensic expert’s tracing gets harder to defend under Daubert.

You walk out with a working framework: preservation letters, tailored interrogatory categories, document demand checklists designed to survive a motion to compel, and targeted exchange subpoenas. You also get the judgment calls no template or AI tool makes for you: when to bring in a forensic expert, and when to seek contempt or adverse-inference relief.

Key topics to be discussed:

  • Preservation Letters First
    Use a preservation letter to protect evidence on phones, computers, and other devices before a
    spouse can destroy or transfer digital assets.
  • Interrogatories Beyond Bank Accounts
    Draft interrogatory categories that capture private wallets, DeFi activity, and self-custody holdings, and use red flags in bank and credit card records to build indirect discovery.
  • Transaction-Level Document Demands
    Demand transaction-level data with timestamps rather than point-in-time balances so the court can resolve valuation-date disputes and your demands survive a motion to compel.
  • Anticipating Form 1099-DA
    Anticipate how Form 1099-DA, Revenue Procedure 2024-28, and the January 1, 2026 cost-basis reporting phase may change the tax and broker records you demand, and where reporting gaps may remain.
  • Subpoenaing Cryptocurrency Exchanges
    Serve subpoenas on domestic exchanges like Coinbase or Kraken, know which records to demand, and recognize what a responsive production looks like.
  • Tracing and Compelling Disclosure
    When assets move into self-custody, lay the foundation for blockchain forensic tracing, qualify the expert under Daubert, and seek court relief if a spouse won’t hand over public keys or selfcustody wallet addresses.

This course is co-sponsored with myLawCLE.

Date / Time: December 15, 2026

  • 12:00 pm – 2:10 pm Eastern
  • 11:00 am – 1:10 pm Central
  • 10:00 am – 12:10 pm Mountain
  • 9:00 am – 11:10 am Pacific

Closed-captioning available

Speakers

Victoria Fife, Director | Forensic Consulting Group CBIZ

Victoria Fife is a forensic accountant and digital assets subject matter expert at CBIZ, where she specializes in the complex tracing, valuation, and division of assets in high-net-worth divorce and civil litigation matters. Having contributed to hundreds of cases since 2016, and with more than a decade of hands-on experience in blockchain-based assets and technologies, she is among the first and few court-qualified U.S. forensic expert witnesses providing full-scope crypto asset services and testimony in litigation. Victoria is known for developing practical methodologies and a fair, logical approach to the treatment of digital assets in disputes—paired with an efficient, clear, and compassionate communication style that has made her a trusted resource for clients and legal professionals.

  • Education & Credentials

Victoria earned her bachelor’s degree in accounting and business management from Capella University, graduating with honors and as a member of the Delta Mu Delta Honor Society. She holds an array of specialized certifications, including Certified Cryptocurrency Forensic Investigator (CCFI), Chainalysis Reactor Certification (CRC), Certified Ethereum Professional (CEP), and Certified Bitcoin Professional (CBP).

  • Recognition & Leadership

Victoria was named an honoree on the 2024 Women in FinTech Powerlist in the Financial and Professional Services category and to the CBIZ Women’s Advantage 2025 Women to Watch list. She is the founder of Forensics on the Block, a professional network focused on training, education, and the evolving impact of digital assets on forensic accounting and litigation, and she serves as a Regional Ambassador for the Association of Women in Cryptocurrency. Since joining CBIZ in 2022, she has been a catalyst in the expansion of the firm’s digital assets initiative.

  • Professional Involvement

Victoria is a recurring speaker for professional associations including the American Bar Association and the AICPA, and a frequent guest on podcasts and webinars across the accounting, blockchain, and legal industries. She is a member of the AICPA, the Association of Certified Fraud Examiners (ACFE), CalCPA, and ACAMS, in addition to founding Forensics on the Block and serving with Women in Crypto.

  • Experience

Victoria regularly consults on litigation involving digital assets, including asset tracing and valuation for the disposition and division of assets, legal disclosure, breach of fiduciary duty claims, damages calculations, and cryptocurrency scam investigations. Her focus on high-net-worth divorce and civil litigation matters has made her one of the field’s leading voices on how courts should treat cryptocurrency and other digital assets. Before joining CBIZ, Victoria worked in the Forensic Accounting division at Gursey | Schneider LLP, where she discovered her passion for complex tracing analyses and large-scale data projects—experience that today anchors her work as a court-qualified forensic expert witness.

 

Katie Pandolfini, Associate, Matrimonial & Family Law | Blank Rome LLP

Katie Pandolfini advises clients on all aspects of California family law, with a focus on complex divorce proceedings and high-stakes financial matters. Her counsel spans asset and income tracing, business valuation, compensation structures, and lifestyle-related issues for high-net-worth individuals, and she also assists with custody and access rights as well as prenuptial, postnuptial, and cohabitation agreements. Katie’s distinctive background in both law and finance enables her to deliver strategic, detail-oriented solutions that protect clients’ interests during some of life’s most challenging transitions.

  • Education & Credentials

Katie earned her J.D. from the Benjamin N. Cardozo School of Law at Yeshiva University and her B.A. from the University of Maryland College Park, where she was elected to Phi Beta Kappa. She is admitted to practice in California, New York, and New Jersey, and holds the Certified Divorce Financial Analyst® credential.

  • Recognition & Leadership

Katie was named to Best Lawyers in America “Ones to Watch” for Family Law (2026) and has been listed as a Super Lawyers “Rising Star”—in Southern California from 2022 to 2026 and in the New York Metro area from 2017 to 2021. She serves as vice chair of the Beverly Hills Bar Association’s Family Law Section, reflecting her leadership within the local family law bar.

  • Professional Involvement

Katie is an active member of the American Bar Association’s Family Law Division and vice chair of the Beverly Hills Bar Association’s Family Law Section. She is a frequent author and speaker on the intersection of finance and family law, with recent presentations to the Beverly Hills Bar Association on business valuation and on digital assets in family law cases, and a Daily Journal article addressing intellectual property issues in family law.

  • Experience

Katie’s Certified Divorce Financial Analyst® credential allows her to identify hidden risks and opportunities in asset division, compensation packages, and business valuations—reverse-engineering financial scenarios so clients can prioritize issues before they escalate. Rather than piecemeal fixes, she helps clients create clear, enforceable agreements and settlement strategies that withstand scrutiny, and she is known for turning complex financial and custody matters into actionable plans. Katie quickly identifies the small share of issues that generate the majority of conflict, giving clients a clear roadmap for addressing financial exposure, custody and parenting concerns, lifestyle and support obligations, and litigation risk.

Agenda

SESSION 1 – Drafting Interrogatories and Document Demands That Capture Digital Assets in Divorce | 12:00pm – 1:00pm

This session teaches family law practitioners how to draft interrogatories and document demands that identify, preserve, and value cryptocurrency, NFTs, DeFi activity, and other digital assets in divorce litigation. Attendees will learn how recent IRS reporting mandates (Form 1099-DA, Revenue Procedure 2024-28) and state disclosure reforms (New York 22 NYCRR § 202.16, California Family Code § 1101) expand the paper trail available in discovery, and solutions to minimize exposure from the gaps that remain. Attorneys will leave with a working framework for preservation letters, tailored interrogatory categories, and document demand checklists designed to survive a motion to compel.

BREAK | 1:00pm – 1:10pm

SESSION 2 – Subpoenaing Cryptocurrency Exchanges and Compelling Disclosure in Divorce Litigation | 1:10pm – 2:10pm

This session teaches divorce attorneys how to subpoena centralized cryptocurrency exchanges and compel disclosure of self-custody wallets through court orders, blockchain forensics, and sanctions. Attorneys will learn the mechanics of serving exchange subpoenas across state lines, bridging the coldwallet gap with forensic tracing experts, and using contempt and adverse-inference motions when a spouse refuses to identify self-custody wallets. By the end of this session, attendees will be able to draft targeted exchange subpoenas, evaluate blockchain forensic expert qualifications under Daubert, and anticipate how the January 1, 2026 cost-basis reporting phase may impact the discovery landscape.

Credits

Alaska

Approved for CLE Credits
2 General

Our programs are CLE-eligible through Alaska’s recognition of multi-jurisdictional reciprocity.
Alabama

Pending CLE Approval
2 General

Arkansas

Approved for CLE Credits
2 General

Arizona

Approved for CLE Credits
2 General

California

Approved for CLE Credits
2 General

Colorado

Pending CLE Approval
2 General

Connecticut

Approved for CLE Credits
2 General

District of Columbia

No MCLE Required
2 CLE Hour(s)

Delaware

Pending CLE Approval
2 General

Florida

Approved via Attorney Submission
2 General Hours

Receive CLE credit in Florida via attorney submission.
Georgia

Pending CLE Approval
2 General

Hawaii

Approved for CLE Credits
2 General

Iowa

Pending CLE Approval
2 General

Idaho

Pending CLE Approval
2 General

Illinois

Pending CLE Approval
2 General

Indiana

Pending CLE Approval
2 General

Kansas

Pending CLE Approval
2 Substantive

Kentucky

Pending CLE Approval
2 General

Louisiana

Pending CLE Approval
2 General

Massachusetts

No MCLE Required
2 CLE Hour(s)

Maryland

No MCLE Required
2 CLE Hour(s)

Maine

Pending CLE Approval
2 General

Michigan

No MCLE Required
2 CLE Hour(s)

Minnesota

Pending CLE Approval
2 General

Missouri

Approved for CLE Credits
2.4 General

Mississippi

Pending CLE Approval
2 General

Montana

Pending CLE Approval
2 General

North Carolina

Pending CLE Approval
2 General

North Dakota

Approved for CLE Credits
2 General

Our programs are CLE-eligible through North Dakota’s recognition of multi-jurisdictional reciprocity. Section 1, Policy 1.14
Nebraska

Pending CLE Approval
2 General

myLawCLE reports attendance to Nebraska on each attorney’s behalf for all programs. Please do not self-report.
New Hampshire

Approved for CLE Credits
120 General minutes

As of July 1, 2014, the NHMCLE Board no longer provides pre- or post-approval of courses. Attendees must self-determine whether a program is eligible for credit, and self-report their attendance online at www.nhbar.org, based on qualification provisions of Rule 53.
New Jersey

Approved for CLE Credits
2 General

Our programs are CLE-eligible through New Jersey’s recognition of multi-jurisdictional reciprocity, except for the courses required under BCLE Reg. 201:2
New Mexico

Approved for CLE Credits
2 General

Nevada

Pending CLE Approval
2 General

New York

Approved for CLE Credits
2 General

Our programs are CLE-eligible through New York’s Approved Jurisdiction Group “B”.
Ohio

Pending CLE Approval
2 General

Oklahoma

Pending CLE Approval
2.5 General

Oregon

Pending CLE Approval
2 General

Pennsylvania

Approved for CLE Credits
2 General

Rhode Island

Pending CLE Approval
2.5 General

South Carolina

Pending CLE Approval
2 General

South Dakota

No MCLE Required
2 CLE Hour(s)

Tennessee

Pending CLE Approval
2 General

Texas

Approved for CLE Credits
2 General

Utah

Pending CLE Approval
2 General

Virginia

Not Eligible
2 General Hours

Vermont

Approved for CLE Credits
2 General

Washington

Approved via Attorney Submission
2 Law & Legal Hours

Receive CLE credit in Washington via attorney submission.
Wisconsin

Pending CLE Approval
2 General

West Virginia

Pending CLE Approval
2.4 General

Wyoming

Pending CLE Approval
2 General

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