– Reports on solvency and economic responsibility.
– Information gathering previous to property seizure and executions.
– Identification and recovery of assets.
– Investigation on money laundering.
– Investigation on misrepresentations in the provision of seed-funding.
– International information.
– Concealment of property.
– Investigation on ships and aircrafts.
– Investigations on the Registrar of Companies and the Land Registry.
MADRID OFFICE
Calle Velázquez 27, planta 1, 28001 Madrid (España)
