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Name: Fillable Online Us V Swisspartners Group: Verified Complaint for Forfeiture of $3.5m (2014) Fax Email Print - pdfFiller
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The document details the United States\' complaint against Swiss partners Group for assisting U.S. taxpayers in hiding assets and evading taxes, leading to a forfeiture of $3.5 million.

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What is verified complaint?

A verified complaint is a legal document filed in court that includes a statement of facts and is confirmed by an affidavit or oath, asserting that the information contained in the complaint is true to the best of the filer's knowledge.

Who is required to file verified complaint?

Individuals or entities seeking legal relief or to bring a legal issue before the court are typically required to file a verified complaint. This includes plaintiffs in civil cases.

How to fill out verified complaint?

To fill out a verified complaint, one must outline the facts of the case, state the legal basis for the complaint, provide necessary details about the parties involved, and sign the document before a notary public or other authorized individual to verify the truth of the claims.

What is the purpose of verified complaint?

The purpose of a verified complaint is to formally initiate legal proceedings in court, providing the necessary factual basis for the case, and to ensure that the court has reliable and sworn information to consider.

What information must be reported on verified complaint?

A verified complaint must report the names of the parties involved, a clear and concise statement of the facts, the specific legal claims being made, and any relevant statutes or laws that apply to the case.

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