Financial Investigation Area


– Reports on solvency and economic responsibility.
– Information gathering previous to property seizure and executions.
– Identification and recovery of assets.
– Investigation on money laundering.
– Investigation on misrepresentations in the provision of seed-funding.
– International information.
– Concealment of property.
– Investigation on ships and aircrafts.
– Investigations on the Registrar of Companies and the Land Registry.

Sedes Madrid

– Paseo Club Deportivo Nº 1, Edificio 15 A 
28223 Pozuelo de Alarcón (Madrid)
 
– Paseo de la Castellana Nº 216, 
28046 Madrid

Telf: 915233203
Móvil: 677738308

Sede Barcelona

Carrer de Tarragona 165,
08014, Barcelona
Móvil: 677738308

Email: novadect@novadect.com

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