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    INVESTIGATION &
    FRAUD PROTECTION
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    Cancel your
    timeshare
    with no upfront fees
  • citybg
    Have you ever been
    a victim of a scam or fraud scheme

How to use the full extent of the civil and criminal law in every jurisdiction to identify the crooks, uncover the evidence of what they've done, and ensure that the evidence and stolen assets are protected until clients have got a judgement or settlement. We understand the world of covert investigation and know how to manage and minimise the risks involved.

Fraudsters are always one step ahead of the victims. To change this dynamic we need to change the agenda. Getting in front of a judge without notice to the fraudsters is the beginning of changing the agenda. Once we have obtained asset freezing, evidence preservation and information disclosure orders we have changed the agenda. The fraudsters then have to respond to what we have done to them.

Investigation & Fraud Protection

Our Story

If you believe that you are a victim of online fraud, you are not alone! Investigation & Fraud Protection specializes in recovering assets that were lost as the result of any type of online financial fraud.

Our Mission

Our mission is to assist victims all over the world to reclaim their stolen money and assets from cybercriminals by investigating scams and facilitating reclaiming of stolen funds.

Our Vision

We will continue to provide superior, efficient and responsive service by recruiting, training and retaining talented lawyers and team members dedicated to excellence in client services.

Our Team

Our team brings a new and diverse approach to client satisfaction and provides our clients with a network of innovative legal solutions, excellent legal representation and a dedication to quality customer service.


OUR SERVICES

Investigation &

Fraud Protection

As an ace investigative company that spots scammers with ease and works with you towards winning your fund recovery claim.We offer quality investigative and consulting services hired mainly by victims of online fraud to help them get their money back.

REAL ESTATE

LEGAL SERVICES

Imagine having an experienced team of professionals accompany you through the entire process of purchasing real estate in Mexico.

TIMESHARE

CANCELLATION

There are many legitimate vacation or timeshare companies, but you need to be aware of the less scrupulous timeshare companies in Mexico.

TAX

LAW

We helps you understand the complexities of the Mexican tax system, guiding you in the management and payment of taxes and duties that are necessary.

CORPORATION

SERVICES

Our team of corporate lawyers have the experience and competence to help you establish a business in Mexico.

Our Values

Our primary ideology involves a deep respect for the individual and client, a dedication to affordable service, trust and reliability.

INNOVATION

We value INNOVATION which enhances our firm to provide the best counsel, advocacy and personal service for our clients.

INTEGRITY

We value INTEGRITY and therefore we set the highest goals of honesty and ethics.

RESPONSIBILITY

We value RESPONSIBILITY to our clients by serving as a primary partner in all aspects of clients’ business growth and development and by managing budgets, reducing extraneous costs and meeting needs of our clients completely.

EXCELLENCE

We value EXCELLENCE, because our work reflects our best efforts and because we believe that in striving for excellence the firm and our clients find success together.

OUR TEAM

Yolanda Ramirez Tehuitzil

Yolanda Ramirez Tehuitzil

Benemerita Universidad Autonoma de Puebla

Cedula: 09706666

Pablo David Romero Martinez

Pablo David Romero Martinez

Universidad Interamericana para el Desarrollo

Cedula: 08716348

Victor Rene Gomez Hernandez

Victor Rene Gomez Hernandez

Centro Universitario de America

Cedula: 09588990


ADDRESS

1345 6th Ave, New York, NY 10105

Av. de las Américas 1254, Country Club, 44610, Guadalajara, Jal.

CALL US

+1(212)628-4780

+52(33)3348-2190