Only through the resources of a top collection firm can foreign assets be located and overseas debtors successfully tracked. Our resources include a specialized team of retired law enforcement investigators dedicated to tracking foreign assets and individual debtors who have located assets offshore. This includes debtors residing outside of the United States, anywhere in the world. We are especially efficient at tracking offshore assets throughout Latin America, Europe and the Caribbean. We frequently are called upon to serve the needs of our US based clients in tracking assets and debtors who have taken deliberate steps to hide from creditors, judgment holders and others holding valid UCC liens that may have been evaded.
We employ a number of fluent Spanish speakers on staff and can effectively reach deep into foreign real estate and banking transactions where other firms cannot simply because they lack the depth of resources and experience required in this most complex area of collection and judgment recovery. Whether you represent a major hospital chain, group medical practice, a large equipment leasing entity or construction development firm, we will be more than happy to discuss options for your business. Please contact our Foreign Assets section with your inquiry.