In the past 20 years, we have successfully helped our client solve private, domestic and debt settlement issues in Argentina by locating:
Debtors and non-payers in Argentina.
Children unlawfully taken to Argentina by one of the parents.
People they have lost contact-with.
[ Domestic Investigations in Argentina / Missing Persons in Argentina ]
Argentina real estate market is booming and many local entrepreneurs are marketing various real estate deals to overseas clients as an investment. Nevertheless, in many cases, the deal offered turns out to be not so lucrative, to say the least, and in some cases, a downright swindle. Let us preview the deal for you and check the following points:
Real estate ownership, construction rights, urban planning etc.
The companies’ and the entrepreneur’s background.
Site Visits and Verification.
In case of yielding property:
check actual tenants and their background
check actual yield
check the condition of the property
[ Real estate due dilligence in Argentina / Landlord & Tenant / Property background Checks in Argentina ]
When dealing with your Argentina business connection, accurate information retrieval is essential for any business decision. Whether for investment, screening, or compliance with regulatory issues, we can provide the data you require.We will get the most up-to-date information whether public or discreet, from various sources. Our experienced team can provide custom tailored due diligence reports, in the format that you require to help suit your needs:
The companies’ actual volume of business
Corporate Registry Extracts & Translation
Ties to other companies
Bankruptcy Checks (Business & Personal)
Company Profile Reports
Media & Reputation Checks
Company Director & Shareholder Reports Real Estate Records
Site Visits and Verification
[ Fraud Investigation / Due Dilligence in Argentina / Financial investigations in Argentina]
Tel: +54 9 11 4040 2500 | Uruguay 532 9 floor Suite A, Buenos Aires , Argentina