Whistleblowers, Secret Swiss Bank Accounts

Whistleblowers, Secret Swiss Bank Accounts
Whistleblowers, Secret Swiss Bank Accounts and Recovering Hidden Assets
4 NY Credits: 4 PP; 4 NJ Credits: 4 General


*Also Session D of 4 evening Bridge the Gap

 

Faculty: Fred Abrams, Law Office of Fred L. Abrams, Author, Asset Search Blog; Jack Blum, Center for International Policy; Jordan Thomas, Labaton Sucharow

Learn how to search for assets which can be hidden by high net worth divorcing spouses; corporations; Ponzi schemers; tax fraudsters; etc.

Understand the  methods the private sector and governmental authorities both use to recover hidden assets -- ranging from employing civil and/or criminal law tools to collecting whistleblower tips. 

The Internal Revenue Service & Securities Exchange Commission whistleblower programs   will also be discussed, as they  can provide qualifying tipsters with the largest payouts compared to any other reward programs in the world.

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When
10/3/2017 5:30 PM - 10/3/2017 9:00 PM
Where
14 Vesey St 2nd Floor Auditorium New York 10007

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