Private investigation for financial in Ibiza
When a debtor claims to be insolvent, it is rarely true. Especially in an economic environment such as the Ibiza, it is common to find debtors who enjoy a high standard of living while their official accounts appear empty.
Our work consists in exposing the insolvency feigned. The money always leaves a trace, and our detectives financial are trained to follow him through public records, field research and analysis of “external signs of wealth.”
We locate movable and immovable property, shares in companies, high-end vehicles, boats, and accounts that the investigated have tried to hide by using shills or financial engineering basic.
Lifting the Veil on Corporate and Uprising of Goods
A usual practice to avoid debt is to derive the personal assets to the companies screen, or on behalf of third parties. The Criminal Code punishes the uprising of goods, but to prove it, before a judge will need strong evidence of the link between the debtor and those goods.
We provide the evidence necessary to request the lifting of the corporate veil, demonstrating that the company is a mere instrument instrumental to defraud the creditors. We document the ownership of real assets for your attorney to be able to run liens with guarantees of success.
In what situations is vital to a financial investigation?
Information is power. Before you start an expensive court proceedings, it is essential to know the credit-worthiness of the counterparty. It is useless to win a lawsuit if the defendant is insolvent truth.
Our reports solvency and heritage are tools decisive in multiple scenarios:
- Execution of sentences: To locate distrainable property after winning a trial.
- Divorces and Inheritance: When one of the parties, a hidden heritage community property or inherited wealth to harm the other party.
- Defaults and Delinquency: Research prior to the claim of business debts, or individuals.
- Due Diligence: an Analysis of the financial health of a real company before you buy, or partner.
Solutions to the financial engineering in the Balearic islands
In Mantis Detectives we combine the access to specialized databases with the operative investigation in the street (check actual activity of companies, effective use of vehicles, etc).
Do not start a legal battle blind. To know the actual economic capacity of your opponent will allow you to design the legal strategy more intelligent and cost-effective.
In Mantis Detectives will help you to recover what is yours. , please Contact us to discuss your case with complete confidentiality and technical rigor.
We manage private investigations in Ibiza and the Balearic islands with the utmost discretion, professionalism and agility.
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