Fraud & Asset Recovery

Barbosa Legal provides international fraud and asset recovery services to victims of high-stakes massive international financial fraud. Our team possess vast experience in international fraud and asset recovery, employing our global network of attorneys, solicitors, investigators and consultants to search and secure assets for victims of international fraud schemes.

We handle high-profile international fraud cases in Argentina, the Dominican Republic, Colombia, the Turks and Caicos, British Virgin Islands, Gibraltar, Honduras, Costa Rica, China, Guatemala, Peru, Bolivia, Venezuela, and Nicaragua. We also represent the Republics of Venezuela, China, and Honduras in fraud and asset-recovery actions.

*Provided in partnership with Diaz Reus & Targ, LLP and DRT Alliance