Hiring Private Investigators and Private Detectives. There are hundreds of professionals worldwode at the moment of hiring private investigators and private …
Our Blog
-
-
Offshore Companies and Offshore Bank Accounts. Interview with Paolo Bourelly by Zulma Riveros. Many people wonder who to contact to incorporate …
-
Contract Fraud and Procurement Fraud Investigations. The rise in contract management and the outsourcing of goods and services has created an …
-
Panama Offshore Companies Redomiciliation in Liberia. Redomiciliation of offshore anonymous companies is a reality that many countries cannot underestimate. Panama has …
-
Cryptocurrency Scam – Karlsson Sentenced. Recently sentenced to 15 years in prison, Roger Nils-Jonas Karlsson was indicted in a cryptocurrency scam …
-
Rise of Kidnapping and Prevention Strategy. In the last years in Panama, the phenomenon of kidnapping has developed. Kidnapping is a …