Header graphic for print
Asset Search Blog Financial intelligence, financial fraud investigation and legal strategy for recovering hidden assets

Category Archives: Assets At Foreign Banks

Subscribe to Assets At Foreign Banks RSS Feed

Eliciting Evidence From Foreign Bank Witnesses

Posted in Asset Forfeiture, Asset Search/Fraud Investigation, Assets At Foreign Banks, Financial Institutions, Tax Fraud

Some post-judgment creditors, divorcing spouses and other private litigants use a domestic summons / subpoena to elicit an adversary’s bank customer information from a foreign bank witness.  Under limited circumstances, these private litigants might serve a domestic summons / subpoena, as set forth by the Court in First American Corp. v. Price Waterhouse, 154 F.3d… Continue Reading