Tag Archive for: offshore assets

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Issue Spotting in Investigation

Remember those law school exams that depended not as much on getting the right answer as on issue spotting? Usually you got a fact pattern and you had to look at all the ways those facts would present interesting legal questions for a judge…
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Offshore Asset Search? Start with Onshore

Clients always want to know what’s involved in searching offshore for hidden assets. Our usual answer is, “time and a lot more money than it’s probably worth, unless you’re looking for millions of dollars.” Suddeutsche Zeitung, one…