Here at LaWants we offer Asset Tracing and Recovery services that meet the needs of our clients. From our offices in Barcelona and Madrid, we provide the best practice of Asset Tracing & Recovery in Spain.

ASSET TRACING

LAWANTS has extensive experience in the practice of Asset Tracing & Recovery in Spain.

Our skills in locating and tracing assets in the pre-litigation phase allow us to determine beforehand the feasibility of initiating legal proceedings and to define the best litigation strategy to be followed, always with the aim of achieving the best result for the creditor’s interests.

As expert Asset tracing & Recovery solicitors, we can know beforehand if a debtor is solvent and whether they are the owner of any enforceable or seizable assets. This prevents us from initiating proceedings where the asset or debt recovery is not possible, thus avoiding our clients incurring unnecessary and wasteful legal costs.

INTERNATIONAL FRAUD AND ASSET RECOVERY

LAWANTS has extensive experience in assisting individuals and companies from all over the world who have been victims of fraud, scams, or other related crimes in Spain.

Our team intervenes in complex criminal proceedings, always with the aim of achieving the highest possible protection of victims’ rights and interests and obtaining the restitution of their assets, as well as demanding maximum liability of  fraudsters.

Our team offers legal assistance to victims of civil, commercial or criminal fraud in Spain. Contact us if you need the best legal advice for the recovery of your assets

INSOLVENCY LEGAL ADVICE

LAWANTS offers not only significant and consolidated experience and expertise in insolvency proceedings, but also professional advisory services to both individuals and companies that find themselves in situations of liquidations and corporate restructuring.

As insolvency solicitors in Spain, we represent our clients involved in insolvency proceedings handled in Spain, carrying out all possible and necessary actions for the effective protection and recovery of our clients’ claims.

We offer you legal advice with any professional service related to an insolvency proceeding in Spain.

CROSS-BORDER DISPUTES

At LAWANTS we have consolidated experience in complex cross-border litigation connected with Spain.

By having a wide network of collaborators in different countries and being part of professional associations with international presence, we can provide legal assistance to our client in practically all jurisdictions, offering them a complete legal advice.

Furthermore, the fact that we have a team highly specialised in private international law and European Community law allows us to stand out in the handling of cross-border disputes related to Spain. In case you need legal assistance in a cross-border dispute connected with Spain, do not hesitate to contact us.

LITIGATION & ENFORCEMENT

LAWANTS is also a leading firm in the enforcement of foreign judgments in Spain and provisional measures granted by foreign courts, such as worldwide freezing orders.

When enforcement is needed, our team can offer you a highly specialised legal assistance. As expert lawyers in International Private Law, we represent our clients in complex enforcement proceedings, ensuring the protection of their claims and focusing on obtaining the recovery of their debts.

Contact us to find out more about our enforcement services!