Fred Abrams has located tens of millions of dollars hidden in offshore tax havens and filed Letters Rogatory / Requests for Legal Assistance, (i.e. court ordered asset searches regarding foreign bank and other witnesses), in Switzerland, Israel and the Netherlands. A member of the New York bar since 1990, he has handled a wide variety of legal matters in which assets were hidden, such as: RICO; money laundering; tax fraud; identity theft; etc.

Statement of Practice

Litigation, Asset Search, Bankruptcy Fraud, Corporate Fraud, Financial Crime, Fraud Investigation, Hidden Assets, Money Laundering, Tax Fraud, Insurance Fraud, Identity Theft, Health Care Fraud, Public Corruption, Mortgage Fraud, Hedge Fund Fraud, Legal Assistance Requests / Letters Rogatory, Debtor and Creditor Law, Forced Collection Proceedings, Financial Fraud Investigations In Multiple Jurisdictions.

Address

224 7th Street, Suite 201
Garden City, NY 11530, (Nassau Co.)

Phone

Phone: 516-739-8730

Website

http://www.assetsearchblog.com

Firm/Affiliate Offices

MEMBER OF FIRM

Fred Abrams (Member) admitted to bar, 1990, New York and U.S. District Court, Southern District of New York; 1991, U.S. District Court, Eastern District of New York; 1996, U.S. District Court, Puerto Rico; 1997, U.S Court of Appeals, First Circuit. Education: Harpur College, State University of New York at Binghamton (B.A., Department Honors); Benjamin N. Cardozo School of Law, Yeshiva University (J.D.). Fred Abrams has been cited by The New York Times and Forbes Magazine on matters involving financial fraud and the recovery of hidden assets. He has also appeared on Fox Business News on these topics. He has served as a faculty member at the Association of the Bar of the City of New York, for a Continuing Legal Education ("CLE") program about hidden assets. As a guest of the New York County Lawyers' Association, the Queens County Bar Association, the Brooklyn Bar Association, the Nassau County Bar Association and the Suffolk County Bar Association, he has presented CLE programs about assets fraudulently concealed domestically and abroad. Fred Abrams has additionally lectured to private investigators about how assets may be hidden during matrimonial, bankruptcy and other kinds of court cases; and been a guest speaker of the Massachusetts' Chapter of the American Academy of Matrimonial Lawyers. (Also at New York, New York Office). Practice Areas: Litigation; Asset Search; Bankruptcy Fraud; Corporate Fraud; Financial Crime; Fraud Investigation; Hidden Assets; Money Laundering; Tax Fraud; Insurance Fraud; Identity Theft; Health Care Fraud; Public Corruption; Mortgage Fraud; Hedge Funds Fraud; Debtor and Creditor Law; Forced Collection Proceedings; Financial Fraud Investigations; White Collar Crime; Finance; RICO; Tax Evasion; Securities; Asset Recovery; Asset Litigation; Frozen Assets; Fraud; Money; Currency Law; Bribery; Bribes; Blackmail.Email: Fred Abrams

This firm or lawyer does not have ratings information available. To read more about Martindale-Hubbell® Client Review and Peer Review Ratings™, click here.