April 18, 2013 6:00 PM to 9:00 PM in New York City, at the New York County Lawyers’ Association:
New York County Lawyers’ Association
14 Vesey Street
New York, NY 10007
To attend, please contact the New York County Lawyers’ Association at telephone no. (212) 267-6646.
Agenda
6:00-6:10 PM Introduction & Opening Remarks
Fred L. Abrams
6:10-7:00 PM The Ubiquitous Problem Of Hidden Assets
Fred L. Abrams
- How Ponzi schemers, tax cheats, divorcing spouses, etc., may hide assets from domestic authorities and everyone else
- Following A Money Trail
- U.S. Bank Secrecy Laws
- Contaminated or Spurious Tips
- Recovering assets by using whistleblowers / tipsters in your client’s court case
7:00-7:05 PM Break
7:05-7:55 PM Tipping The IRS Via Its Whistleblower Program
Jack Blum
- Swiss Bank Julius Baer whistleblower, Rudolf Elmer
- LGT Group’s former Liechtenstein computer technician, Heinrich Kieber
7:55-8:00 PM Break
8:00 -8:50 PM Interdicting Assets Hidden Across U.S.
Robert Fiechter
- Bringing Forced Collection Proceedings In Switzerland & Other Countries
- Swiss Professional Secrecy Laws
- Recovering Assets By Using Criminal & Civil Law Tools
- Seeking Mutual Legal Assistance Treaty & Related Relief
8:50-9:00 PM Q & A