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Abandoned Property Audits

Hodgson Russ provides corporate clients guidance and assistance in refuting or managing abandoned property audits. Our attorneys evaluate the legitimacy of the state’s order, and where possible, assist in preventing the audit from going forward. We have experience in handling multistate audits and in working with state voluntary compliance programs to reduce penalties and prevent potential exposure through shareholder suits. Our attorneys are extremely familiar with the changing laws regulating unclaimed property filings from state to state, and advise clients regarding compliance, with an emphasis on eliminating or minimizing possible future financial or reputational damage.