MEXICO AND LATIN AMERICA
Baker Street Group’s extensive experience, contacts, and liaison capabilities enable us to assist you with any issue related to border and/or foreign issues. Our Spanish speaking Mexico and Latin America manager has been assigned to posts in Guadalajara, Jalisco, Mexico; Madrid, Spain; Santa Domingo, Dominican Republic; and South American countries. His experience with traveling and working in countries in the Caribbean, Central and South America give Baker Street Group an added service advantage that many other companies don’t have. Some of the many ways we provide service include

  • Civil, criminal, business and vital records research
  • Maquiladora issues
  • Locating persons or businesses
  • Child abduction investigations
  • Counterfeit product investigations
  • Intellectual property
  • Piracy theft
  • Trade mark and copyright violations
  • Asset and business searches
  • Financial investigations
  • Embezzlement & misapplication of funds
  • Due diligence & background investigations
  • Surveillance
OUR EXPERIENCE
  • We located over $2 million in hidden real and personal property in Mexico which were concealed from an ex-spouse and a U.S. Court with jurisdiction over the division of community property. The discovery and documentation of these assets led to an enhanced U.S. Court judgment in favor of the client.

  • We handled the investigation and negotiated settlement of assets belonging to two foreign parties with limited U.S. ties who agreed to voluntarily separate, disassociate and return previously gifted personal property thereby avoiding an expensive and prolonged international civil action.

  • We located and obtained necessary foreign documentation and signed statements from key witnesses as crucial evidence which resolved issues under IRS audit.

  • Through a network of international associates our Mexico and Latin America manager has retrieved records of foreign property ownership, marriage, divorce, birth, civil actions, criminal records, etc.