Latin America

Latin America

Asset Tracing

Assets know no boundaries. Money, unlike people, can move from state to state—and country to country—in a flash. A million dollars that was sitting in a bank last month can suddenly be gone—used to purchase cars, aircraft, or buildings, transferred to family members, or invested offshore. Tracking assets requires expertise, ready access to the right tools, and often a global reach to determine where assets are being stored and in what way. BRG’s team of investigators bring decades of experience to tracing and recovering assets.

Professionals

Related Professionals

Ernesto Carrasco

Managing Director

Mexico City, Bogotá, Colombia

Arnold Y. Castillo

Managing Director

Miami

Denise Debiasi

Managing Director

São Paulo, Brazil

Frank L. Holder

Managing Director

Miami
MM

Matias Mora

Managing Director

Panama City, Panama

Matias Nahon

Managing Director

Buenos Aires, Argentina