The Detection and Collection of Assets

From our recovering service, we offer the possibility to the detection and collection of your assets. This service focuses on tracing and the retrieval of, for example, misappropriated or embezzled funds and/or property. If there is a suspicion that there are assets in other countries, we work together with related research agencies abroad. In this way, the scope of the research possibilities is greatly expanded. Countries in which we operate, directly or through partners, include:

  •  Curaçao
  • Aruba
  • Bonaire
  • St. Maarten
  • Saba
  • St. Eustatius
  • Trinidad & Tobago
  • Bermuda
  • Martinique
  • Antigua
  • Guadeloupe
  • Dominican Republic
  • Cuba
  • Grenada
  • Suriname
  • Venezuela
  • Colombia
  • Brazil
  • Chile
  • Argentina
  • Uruguay
  • Panama
  • USA
  • Canada
  • Netherlands – extended to almost all of Europe

For more information and advice please feel free to contact us.