Global network through exclusive FraudNet access
As Colombia's only FraudNet member, we provide access to specialized asset recovery counsel in more than 70 jurisdictions worldwide. This ensures rapid, coordinated responses in key financial centers across the Americas, Europe, and Asia.
Americas network
Strategic partnerships for enforcement in United States, Panama, Brazil, and other key jurisdictions across the Americas.
European coordination
Established relationships with specialized counsel in UK, Switzerland, Spain, and other European financial centers.
Global reach
Through FraudNet's vetted network, access to asset recovery specialists in 70+ jurisdictions for coordinated enforcement strategies.
