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Category Archives: Recovering Assets Hidden Offshore

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An Asset Search In Geneva

Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Money Laundering, Recovering Assets Hidden Offshore, Securities Fraud, Swiss Banks

The victims of a securities fraud, divorcing spouses, post-judgment creditors, etc. can have several remedies available to them if they need to recover assets hidden offshore.  One might even pursue an asset search or recovery in the various offshore tax havens.  This is particularly true when a bank is used as a laundering “link” to… Continue Reading