New York Asset Search : Lawyer & Attorney : Fred Abrams Law Firm : Financial Fraud, Debt Collection : New York, NY
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Fred L. Abrams, Attorney at Law
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Asset Search, Fraud Investigation, & Legal Strategy For Recovering Hidden Assets
Fred Abrams has located tens of millions of dollars hidden in offshore tax havens and filed Letters Rogatory / RequestsMore...
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Divorce & Child Support
How can one efficiently proceed when there are hidden assets in a divorce or child support case, like in Skiff-Murray v. Murray, 2005 slip op. 02911(N.Y. App. Div. 3d Dept,More...
White-Collar Crime
White-collar crime, (also known as financial crime), includes: money laundering; bankruptcy fraud; tax fraud; insurance fraud; corporate fraud; identity theft; health care fraud; public corruption; mortgage fraud and hedge fundMore...
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Have bank accounts, nominees, shell companies, or other means been used to fraudulently hide assets? Finding out can be critically important if you are: a divorcing spouse, a bankruptcy creditor,More...
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Links
- Company Documents.Com
- New York Divorce Report
- The Egmont Group of Financial Intelligence Units
- Basel Committee
- The Wolfsberg Group
- Asia/Pacific Group on Money Laundering
- Transparency International-USA
- U.N. IMoLIN
- Financial Action Task Force
- World Bank-AML/CTF
- Council of Europe's Anti-Money Laundering Measures
- Serious Organised Crime Agency
- Financial Crimes Enforcement Network
- Financial Transactions & Reports Analysis Centre Canada
- Belgian Financial Intelligence Processing Unit
- Financial Action Task Force for South America
- Eastern & Southern Africa Anti-Money Laundering Group
- Financial Intelligence Unit- India
- Caribbean Financial Action Task Force
- National Insurance Crime Bureau
- USA Patriot Act Monitor
- LexBlog
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Asset Search Blog
Fred L. Abrams, Attorney At Law
305 Broadway, Suite 804
New York, N.Y. 10007
Phone: 1-212-766-7275
Fred L. Abrams, Attorney At Law
305 Broadway, Suite 804
New York, N.Y. 10007
Phone: 1-212-766-7275
Lawyer & Attorney for Asset Search Fred Abrams, offering services relating to asset search, financial fraud investigation, debt collection, money laundering, white collar crime, hidden assets in a divorce, matrimonial assets search, bankruptcy fraud, tax fraud, insurance fraud.
Recent Updates
- Asset Search News Roundup: September 6, 2008
- Smuggling Cash Across Iraq's Border
- Asset Search News Roundup: August 30, 2008
- A Doctor's Health Insurance Fraud With Tax Evasion
- Asset Search News Roundup: August 23, 2008
- Second Army Major Guilty Of Bribery
- An Asset Search With Letters Rogatory
- Bribing Judges Through Nominees
- Offering Offshore Asset Protection To Tax Cheats
- Pretexting During An Asset Search
Links
- Company Documents.Com
- New York Divorce Report
- The Egmont Group of Financial Intelligence Units
- Basel Committee
- The Wolfsberg Group
- Asia/Pacific Group on Money Laundering
- Transparency International-USA
- U.N. IMoLIN
- Financial Action Task Force
- World Bank-AML/CTF
- Council of Europe's Anti-Money Laundering Measures
- Serious Organised Crime Agency
- Financial Crimes Enforcement Network
- Financial Transactions & Reports Analysis Centre Canada
- Belgian Financial Intelligence Processing Unit
- Financial Action Task Force for South America
- Eastern & Southern Africa Anti-Money Laundering Group
- Financial Intelligence Unit- India
- Caribbean Financial Action Task Force
- National Insurance Crime Bureau
- USA Patriot Act Monitor
- LexBlog
Copyright © 2008, Fred L. Abrams, Attorney At Law. All Rights Reserved.