Asset Recovery

We represent our clients in all legal actions aimed at recovering the assets from a criminal offense.

Our track record and prestige are a guarantee that our clients will be able to recover the assets that have been stolen from them, due to the commission of economic and financial illicit acts, such as money laundering, corporate fraud and fraud in general.
We have the necessary experience to initiate the pertinent civil actions within the criminal process, thus seeking the compensation of the violated rights.

We carry out private investigations both nationally and internationally, in order to detect the assets and the people brought

We carry out preventive measures to freeze assets, either in our country or abroad.

Our firm is at the forefront of solutions for the recovery of assets from criminal offenses, offering its clients a specialized and dynamic service that guarantees the development of solid and effective strategies.

We permanently advise companies, both National and International, in the prevention of corporate fraud, thereby avoiding the illegal diversion of assets.