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Private Detectives and Investigators Madrid - A Coruña
About us What we do Contact
Financial Investigation Area

- 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.

Headquarters Madrid: C/ Velázquez 53, 2º Izda - 28001 Madrid - Telf: 915233203 - Móvil: 677738308
Headquarters A Coruña: C/ Copernico N 6 15008 A Coruña - Telf: 981910050 - Móvil: 616458446
Contact us:
Private Detectives Madrid - Private Detectives A Coruņa