Legal Investigative Services
Identifying hidden assets can be just as important as winning a legal battle. An uncollectable money judgement is worthless unless there are assets to satisfy that judgement. People and entities hide their assets for a multitude of reasons some of which are legitimate and some which are not such as tax evasion or to avoid paying a debt or legal judgement. Individuals and entities hiding their assets resort to techniques commonly used by money launderers. They pay affiliated foreign entities, purchase assets in the names of nominees, layer transactions through a maze of corporate entities and bank accounts, and transfer funds to tax haven countries, just to name a few. Identifying the use of these methods not only leads to finding these assets, but also the methods themselves can be supporting evidence for the litigation itself.
How Can P & M Help You?
Former FBI Special Agent Alex Peraza and his team are experienced and skilled at tracing money and physical assets back to their hidden owner. P&M can search for bank and brokerage accounts, real estate properties, boats, and high-end motor vehicles just to name a few. P&M’s investigation can identify, locate, and collect evidence, which can be used by litigators to demonstrate a conscious effort to conceal assets, not to mention the potential to encumber the identified assets.
P&M looks at its investigations through the lens of a legal team and thrives in that framework and environment. You owe it to yourself and to your clients to consult with P&M about how P&M can contribute to your success.
Give us a call at 305-709-1453 for a friendly chat about how we can assist your ongoing litigation.