The migration of the proceeds of crime can be motivated by various reasons, including securing illicit capital for later use. 

The TEJADA ABOGADOS team works and has successful experience in tracking and recovering assets for banks and investments of companies directly affected by economic crime or corporate conflicts, both with an interest in avoiding symbolic sanctions and going beyond a conviction of those involved in illegal activities. 

These processes are arduous, complex, and challenging, requiring the use and promotion of tools and figures provided for in the criminal justice system, such as seizure and forfeiture of assets for certain high-profile crimes, as well as the possibility of negotiating agreements to establish perpetrators, connections, and trace the destination of illicit transfers, assignments, or transfers, and litigate. 

Asset recovery usually involves the use of international assistance and cooperation and the exchange of information. 

We have highly qualified lawyers who analyze each situation in detail, including issues related to investment fraud and the roadmap for recovering your capital.