An IRS webpage identifies U.S. residents accused of engaging UBS AG to maintain secretly opened Swiss or other foreign bank accounts:

(Click On The Image To View The Webpage)*

One person cited by this webpage is Ms. Lucille Abrahamsen Jackson, of Hillside New Jersey.  She reportedly concealed assets in a Swiss bank account by using a Panamanian company as her nominee, (i.e. intermediary).  To detect these kinds of Swiss bank accounts, claimants ranging from the IRS to divorcing spouses may pursue different legal remedies.

An Asset Search In Geneva” discusses those legal remedies available to claimants from the private sector.  More articles about searching for or recovering assets from secret Swiss bank accounts are:

*Image: Internal Revenue Service

Copyright 2011 Fred L. Abrams