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Professional Investigator Licences 158 and 2204

Private detectives for economic and financial investigations in Madrid.

Economic and Financial Investigation

Detectives in Madrid | Private detective agency in Madrid. MARIN DETECTIVES.

  • Bankruptcies.
  • Suspension of payments.
  • Fraudulent conveyance.
  • Financial insolvencies.
  • Debt recovery.

Detectives in Madrid | Private detective agency in Madrid. MARIN DETECTIVES.

  • Technical, professional and financial capabilities of companies and individuals.
  • Prior information pertaining to embargos and executives.
  • Tracking down addresses and assets.
  • Third party financial liabilities.

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