Is it legal to conduct an asset investigation in Portugal?

Yes, provided it is carried out by licensed professionals and focused on obtaining information for legitimate purposes, such as legal proceedings. Our reports are prepared in accordance with current legislation.

How long does it take to locate assets?

A standard investigation takes between 5 and 15 business days, depending on the complexity and depth of the financial trail to be followed.

Can they find bank accounts abroad?

Yes, we work with a network of international contacts to identify assets in various jurisdictions, facilitating capital recovery processes outside of Portugal.

Private Asset Investigation Service

Private Investigator Services

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Asset Investigation
Locating Goods and Assets in Portugal

Asset concealment is a common practice in divorce proceedings, commercial disputes, and debt defaults. Our private investigation agency specializes in highly complex asset investigations , helping individuals , companies , and lawyers identify the true financial situation of individuals and organizations.

If you need solid evidence for asset recovery or to support legal proceedings, we have the tools and experience necessary to track down assets that have been deliberately hidden.

Our mission is to bring you the answers you need with absolute discretion. Learn more about Detective Alexandre Ribeiro 's career and how we work in our network of agencies in Portugal . Discover our full range of Asset Investigation services.

Asset Investigation: Locating Goods and Assets in Portugal

Asset and Hidden Goods

Identification of Real Estate and Personal Property

We conduct a thorough survey of properties , vehicles , vessels , and aircraft . Often, these assets are registered in the name of third parties or companies, and our job is to prove actual ownership or a direct link to the investigated party through advanced surveillance techniques and document analysis.

Tracking of Financial Assets and Shareholdings

We investigate undeclared investments and shareholdings (company quotas) . This service is crucial in cases of inheritance division or when a debtor claims insolvency but maintains a high standard of living.

Investigation of " Front Men " and Shell Companies

It is common to use family members or "shell" companies to register assets. Our investigation focuses on dismantling these structures, providing detailed reports that link the investigated individual to the hidden assets .