Fred L. Abrams

Fred L. Abrams: Attorney with Fred L. Abrams Attorney at Law
  • Attorney at Fred L. Abrams Attorney at Law (1 Attorney)
  • 305 Broadway, Suite 804, New York, NY 10007
    View Fred L. Abrams's office location
  • Fred L. Abrams practices in the asset recovery areas of: financial intelligence, financial fraud investigations & forced collection proceedings.
  • Peer Reviews
    4.9/5.0 (5)
  • Profile Visibility [ i ]

Biography

Marital assets, bankruptcy estate assets, probate assets and almost anything else can conceivably be secretly transferred by common methods. Just a few of the common methods include the use of intermediaries (i.e. nominees), forgeries, portable valuable commodities and multiple jurisdictions to fraudulently transfer or conceal assets.

By focusing on these kinds of methods, attorney Fred L. Abrams searches for assets which individuals and corporations may have hidden. He does this in some situations through court-ordered discovery or the pursuit of other legal remedies. Fred L. Abrams also sometimes searches for assets by using: financial investigators across the globe, human intelligence, computer-based research, etc.

He represents the victims of asset concealment schemes and provides legal advice about detecting and recovering assets concealed in cases involving:

divorcing spouses;

debtors in bankruptcy;

identity thieves;

tax cheats;

Ponzi schemers;

post-judgment debtors;

*distributees under wills;

*trust beneficiaries;

*and various other stakeholders.

Fred L. Abrams located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva, Tel Aviv, Amsterdam and Puerto Rico to seek discovery from foreign bank witnesses. 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, identity theft and tax fraud.

Practicing in the asset recovery areas of financial intelligence, financial fraud investigations and forced collection proceedings, Fred L. Abrams has been cited by Forbes Magazine, The New York Times, MoneyLaundering.com, FoxBusiness News, etc. He publishes "The Asset Search Blog", (assetsearchblog.com), which discusses recovering assets concealed by kleptocrats, securities fraudsters, bankruptcy debtors and others.

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 presented continuing legal education programs regarding the interdiction of assets during matrimonial and / or bankruptcy and / or a broad range of legal cases.

At the Association of the Bar of the City of New York, the Massachusetts' Chapter of the American Academy of Matrimonial Lawyers and the 8th Annual Offshore Alert Financial Due Diligence Conference, Fred L. Abrams has additionally lectured about how assets may be fraudulently concealed both domestically and abroad.

Areas of Practice (59)

  • Asset Recovery
  • Asset Tracking
  • Hidden Assets
  • Hidden Assets in Divorce
  • Collections
  • Asset Search
  • Identity Theft
  • Divorce
  • Alimony
  • Public Corruption
  • Bankruptcy Fraud
  • Corporate Fraud
  • Financial Crime
  • Fraud Investigation
  • Money Laundering
  • Tax Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Business Assets
  • Mortgage Fraud
  • Legal Assistance Requests
  • Litigation
  • Letters Rogatory
  • Debtor
  • Creditor Law
  • Forced Collection Proceedings
  • Financial Fraud Investigations in Multiple Jurisdictions
  • Swiss Banks
  • Debt Collection
  • Creditor's Rights
  • Marital Assets
  • Probate Assets
  • Financial Intelligence
  • Fraudulent Conveyance
  • International Collections
  • Commercial Collections
  • Post Judgment Collections
  • Unsecured Collections
  • Garnishments
  • Professional Collections
  • Secured Collections
  • Community Property Law
  • Domestic Relations
  • Equitable Distribution
  • Interstate Support
  • Marital Property Distribution
  • Marital Property Law
  • Marital Property Settlements
  • Spousal Support
  • Post Divorce Modification
  • Restraining Orders
  • International Asset Protection
  • Securities Fraud
  • Clawback Claims
  • Child Support
  • Restitution
  • Offshore / Foreign Banks
  • White Collar Crime
  • International Law

Education & Credentials

Contact Information:
833-295-3187  Phone
(212) 766-7275  Phone
www.fredabramslaw.com
University Attended:
State University of New York at Binghamton, Harpur College, B.A., department honors
Law School Attended:
Benjamin N. Cardozo School of Law, Yeshiva University, J.D.
Year of First Admission:
1990
Admission:
1996, U.S. District Court, Puerto Rico; 1990, U.S. District Court, Southern District of New York; 1997, U.S Court of Appeals, First Circuit; 1991, U.S. District Court, Eastern District of New York; 1990, New York; 2018, U.S. Court of Appeals, Second Circuit; 2013, U.S. District Court, Eastern District of Michigan
ISLN:
910568669
Payment Information:
  • Credit cards accepted

Peer Reviews

  • 4.9/5.0 (5 reviews)
  • Peer Reviewed
  • Legal Knowledge

    4.8/5.0
  • Analytical Capability

    5.0/5.0
  • Judgment

    5.0/5.0
  • Communication

    4.6/5.0
  • Legal Experience

    5.0/5.0
  • 5.0/5.0 Rated by a Attorney on 01/16/19 in Asset Recovery

    I have known Fred Abrams since College and he has always been a person of high moral character and ethics. He is extremely knowlegeable in his chosen field of asset recovery and I would highly recommend him to any potential client who is in need of h... Read more

    Read more

    I have known Fred Abrams since College and he has always been a person of high moral character and ethics. He is extremely knowlegeable in his chosen field of asset recovery and I would highly recommend him to any potential client who is in need of his legal skills and representation. Read less

    Read less
  • 5.0/5.0 Rated by a Attorney on 01/16/19 in Asset Recovery

    Fred Abrams has been successful working very difficult asset recovery cases. Further, he knows when a case is worth pursuing and when a client should not waste money trying for the impossible.

    Fred Abrams has been successful working very difficult asset recovery cases. Further, he knows when a case is worth pursuing and when a client should not waste money trying for the impossible. Read less

    Read less

See All 5 Reviews »


*Peer Reviews provided before April 15, 2008 are not displayed.

New York, New York

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