Investigations in Latin America for Law Firms, Funders, Corporations and Banks
Intelligence firms, law firms and funders, corporations and investors, banks and insurers instruct us for verified local facts in Mexico, South America and the Caribbean, when a decision depends on what the records leave unanswered.
Track record
- 2009Operating since
- 2,960+Investigative mandates
- 35+Countries and jurisdictions of experience
Find your sector
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Intelligence firms and global investigators
Local records, enquiries and field checks under your direction, on agreed white-label terms.
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Law firms and litigation funders
We trace assets and the people behind them, and test where enforcement is practical, so a claim can be weighed against what could later be reached. Asset tracing services
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Corporations and investors
We look past screening to who controls the counterparty and how it really operates, before capital is committed. Investigative due diligence
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Banks and financial institutions
We resolve source of wealth, real controllers and local adverse media where a file leaves them open. Reputational due diligence
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Insurers and reinsurers
We check claims and counterparties on the ground, and who is behind them. Corporate fraud investigation
Before the first conversation
How do you handle conflicts of interest?
Before any engagement, we check the lawful purpose of the work and any conflict of interest, and assess whether the matter is feasible. A scope and fee are proposed only after those checks are complete.
How does a first conversation start?
With a short message: the subject, the jurisdiction and the question the records have not answered. No case file is needed at this stage; avoid sending highly sensitive information until a secure route is agreed.
Which matters do you take on?
Matters that reach Mexico, South America and the Caribbean, each scoped case by case around the decision at stake. Access to records, sources and field locations is confirmed jurisdiction by jurisdiction before work begins.