We are the strategic ally of law firms and legal teams across Colombia. From our base in Bogotá, we provide investigative services and advisory support designed to overcome the legal difficulties that arise when there is insufficient evidence to sustain a case in court.

Judicial service of process

Locating a party in order to notify them is one of the most common obstacles in a legal proceeding. We use a range of intelligence tools to make judicial service of process possible.

Starting from a name, an identification number or a phone number, we carry out intelligence work to establish the subject’s home and work address, allowing service to be completed and the judicial or administrative process to move forward.

Asset investigation for precautionary measures

This service is decisive for accelerating legal proceedings of all kinds, delivering verified information and solid supporting evidence.

This service requires the written authorization of the person under investigation.

We conduct a nationwide search across Colombia based on the following parameters:

Real estate

A description of each property, including cadastral registration, address, current owner and any additional entries recorded in the title deed and ownership certificate.

Vehicles

A description of the vehicle, its characteristics and its registered owner.

National financial system

A report on savings accounts, checking accounts, credit cards, debt levels and payment history.

Executive analysis of asset information

A specialized audit of a subject’s financial history that allows you to identify and document possible offenses such as tax evasion, money laundering or other irregular conduct linked to their economic activity.

Once we have compiled the subject’s asset records, tax returns and accounting history for a given fiscal period, we cross-reference the declared information to determine whether their assets, liabilities and net worth are consistent with their economic activity, and to establish with precision any possible wrongdoing.