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Turning To Financial Investigators During Asset Recoveries

Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Financial Institutions, Swiss Banks, Tax Fraud, Using Financial Investigators

"An Asset Search In Geneva" outlines the typical legal remedies for recovering assets secreted at banks in Switzerland.  The legal remedies range from civil proceedings brought to attach bank accounts to employing criminal law tools.  These remedies are not just limited to Switzerland as they are often available in many countries around the world.  Besides… Continue Reading