Compliance corporate defense
Comprehensive service that allows our customers to take the most appropriate decision.
Quantification and accreditation of
accounting manipulation, misappropriation of assets, etc.
Expert report quantifying the economic damage.
Contribution to a potential civil, labor and / or criminal procedure.
Location, tracking and asset recovery
Identification and monitoring of financial transactions
– “Cash Tracing” and “Asset tracing” techniques.
through precautionary measures, negotiation, litigation, collaboration with local authorities, etc.