As FraudNet’s exclusive Costa Rican representative and internationally recognized experts, we work diligently with global authorities to recover assets in fraud, insolvency, and corruption cases.

Our firm has extensive experience in identifying, freezing, and recovering assets across multiple jurisdictions. We assist clients—whether private parties, governments, financial institutions, or insolvency practitioners—in navigating the legal, financial, and investigative complexities inherent in international asset recovery.

We collaborate with a global network of legal, forensic, and intelligence professionals to trace hidden assets, uncover fraudulent structures, and take coordinated action in civil, criminal, or administrative proceedings. Our multidisciplinary approach allows us to respond quickly and effectively to cross-border challenges involving money laundering, corporate embezzlement, bribery, and breach of fiduciary duties.

In insolvency and bankruptcy scenarios, we support liquidators and creditors by uncovering asset diversion schemes, building claims against directors and third parties, and recovering value for affected stakeholders. We are particularly skilled in dealing with complex structures involving offshore entities, trusts, nominee arrangements, and shell companies.

As part of FraudNet—the world’s leading network of asset recovery lawyers under the International Chamber of Commerce—we have direct access to trusted counterparts in over 70 jurisdictions. This enables us to act swiftly, reduce jurisdictional barriers, and offer clients seamless representation in multi-country litigation or enforcement strategies.

Our work has contributed to the recovery of substantial assets for clients in Latin America, Europe, and Asia. Whether through litigation, arbitration, or negotiated settlements, we are committed to uncovering the truth, reversing the damage of fraud, and restoring justice and economic balance for those we represent.