FREE CONSULTATION: +31 55808 0323

FRAUD HELPLINE: +31 55808 0323

Asset Recovery


    Please let us have the following information.

    Have you secured a judgement order against an individual or company? Are you looking to trace assets in relation to these judgements?

    We have ways of tracing hidden assets in any jurisdiction around the globe.

    Even if assets have been concealed through trusts, foundations, offshore special purpose vehicles (SPVs) or through fiduciary arrangements, we are able to pierce the corporate veil and locate the money.

    It is soon to be law in the Netherlands for full disclosure of the ultimate beneficial owners (UBOs) of private limited companies (BVs) and public limited companies (NVs). Even so, many routes remain for individuals and companies to move and conceal assets offshore.

    Whether it is utilising banks not on the common reporting system (CRS), or moving money through VISA schemes in the Dutch Antilles, there are numerous options for assets to be concealed.

    We have an extensive team of lawyers, forensic accountants and intelligence experts that can assist you.

    Working in co-operation with

    Specialist legal services for companies and entrepreneurs
    Specialist financial
    intelligence services
    Specialist security management and consultancy services
    International fraud recovery specialists

    Victims of Fraud/Interludium
    PO box 301
    7300 AH Apeldoorn
    The Netherlands
    Helpline and other Victims of Fraud services not available to UK residents
    Victims of Fraud is a trading name of Interludium Investigations International.

    Confidential Police Fraud Declaration Form

    Click to download, complete and return to Victims of Fraud. We are Licensed Fraud Investigators and, on receipt of your declaration, are authorised to act on your behalf.
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