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Investigating & Recovering Hidden Money & Other Assets

Published By: Fred L. Abrams, Attorney At Law

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Assets Hidden Offshore & A Bank Search To Find Them

By Fred Abrams on July 2, 2013
Posted in Asset Search/Fraud Investigation, Bank Search, Divorce & Child Support, Financial Institutions, Money Laundering, Swiss Banks

If you are a divorcing spouse, judgment creditor or anyone else who believes they may need to do a bank search to locate hidden assets parked offshore, below is a discussion of how individuals sometimes hide their assets and what legal remedies may be available.

Beneficial owners around the world are able to secretly transfer assets across international borders.  As explained herein, they do this by conducting offshore banking through multiple jurisdictions; nominee incorporation services; and/or gatekeepers like lawyers.  Various legal remedies are however, usually available for finding hidden assets transferred offshore.  These remedies may even include seeking a court order directing a Swiss or other offshore bank to perform a bank search and disclose bank customer information.
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About Fred Abrams

Fred Abrams
As a member of the New York bar since 1990, Mr. Abrams has handled a wide variety of legal matters in which assets were hidden, such as RICO, money laundering, identity theft and tax fraud. He additionally handled cases in federal court in which his adversaries were Casio Computer Co. Ltd. of Japan; General Motors Corp.; Detroit Diesel Corp; & Lloyds of London.

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