If you suspect that a person or a company may own assets in Spain, we can use cost-effective methods to identify the assets. These may be funds in bank accounts, buildings, land, boats, vehicles, or any other registrable assets. If necessary we can engage private investigators on your behalf to carry out surveillance and gather evidence of the ownership of assets.

We can protect the interest of the Trustee in Bankruptcy in respect of any assets registered in the bankrupt's name in Spain. Once the Trustee's interest is registered we can make the necessary court applications to gain access to buildings, and to receive funds in bank accounts on the Trustee's behalf. We can arrange to market and sell land and buildings, apply for an order for their sale if appropriate, or negotiate a settlement with any third party co-owner. We can agree terms suitable to all parties in accordance with all the circumstances.

We can take all necessary steps to trace and recover assets situated in Spain. This service is particularly relevant to Trustees in Bankruptcy, and to those with a court order to enforce, such as judgment creditors and divorcees, although it can be relevant in a wide variety of circumstances.