Suing Panama Real Estate Brokers and Developers. Scams are part of the everyday life in the world. But, they are not …

2014 Balmoral International Group Financial Fraud Investigation. ISOG starts a financial fraud and money laundering investigation in Hong Kong and St …

EU Imposes Taxes on Financial Transactions. EU finance ministers have given the go-ahead for a small group of 11 Eurozone members …

2014 Bahamas Corporate Due Diligence Investigation. ISOG is contracted by a private client to conduct a Bahamas corporate due diligence investigation. …

Colombia Commercial Frauds Investigation and Check. All commercial entities and/or companies in the world have a corporate responsibility on their clients …

Panama Extradition Process Defense Strategy. When the country of Colombia was plagued by the violence of drug traffic, in the decade …