COMPLEX INVESTIGATIONS:
Obtain meaningful insights
We provide specialized investigations services to support companies and shareholders to dismantle fraud and corruption networks operating inside corporations.
Multi-jurisdiction investigations
Our speciality is to gather intelligence across multiple jurisdictions, where not only language may be a barrier, but also compliance and available information may change. from one jurisdiction to another.
​
Aside from the EU, Switzerland, USA and the UK, we also operate in jurisdictions where availability of information is very limited, or the most relevant insights are documented in languages such as Chinese, Arabic, Farsi, Vietnamese, Russian or Korean.
​
We reach 100 jurisdictions across the globe including off-shore territories and free trade zones.
​
Where is the highest value we offer?
Our firm is able to operate in difficult environments where others can not. Our value is on complex cases involving sophisticated frauds, money laundering, asset dilutions or complex corruption schemes.
​
On complex situations is when value for fees provides the highest returns compared to larger firms as we are faster to engage (proposals provided in less than 24H), to start the work, usually free of conflicts of interest and we are inde​​​
​
Technology
​
We work with high technology to map relationships, find assets and process data from multiple sources in a single platform.
​
Investigations: case studies
Technology company massive fraud
Our client a larger technology corporation reatined our firm to conduct a review on a cold case of aledged corruption involving several executives of the company. Our work started with a low budget and was extended for a period of two years, uncovering a network of executives hiring suppliers connected to the network. The network overpriced supplies and paid executives in several countries.
Tracing Russian assets
Our firm conducted an investigation to identifies proxies hiding assets from several Russian nationals across Gibraltar, Spain and the Magreb. Our firm found assets worth 150M US$ in real estate, yachts, and located the bank hiding dozens of bank accounts belonging to Russian nationals.
Smear campaign
A former politician, now entrepreneur suffered a smear campaign across the media in the UK, France and Spain. His business were affected as well as the access to banks and financial back-up were banned. Our work unveiled a campaign paid by competitors to twist the narrative regarding his background and financial status. Our work stoped when we identify the individuals targeting our client.
A failed investment funds ended up in a money laundering network in Madeira and Africa
Our clients lost their money in a black hole of investments in renewable energy industry. Our work was to trace the assets through a web of screen companies in the UK, Malta and Gibraltar. Our required deep knowledge of how collaterals work and how the fraudsters transferred the funds without wiring the funds, using bank guarantees and SBLC instruments.
​
10M US$ inheritance diluted in an organized crime financial network
Our client retained us to know how the assets in the legacy was diluted in a financial network, tracking funds and assets and re-building the financial operations to proof the fraud. Our work was presented at UK and Spanish courts in an easy-to-understand presentation. Our client recovered one third of the dissipated assets.​​
Contact
I'm always looking for new and exciting opportunities. Let's connect.
​
Avda. Europa 26, edificio Atica
Pozuelo de Alarcón
Madrid 28224
Spain
​
1717 Pennsylvania Ave, NW, Suite 1025.
Washington, DC 20006 (USA)