Fraud Investigation

A cornerstone of Templar Law's founding partners is its investigation capability - financial fraud, asset recovery, or simply preparing evidence for legal complaints..

Go to Intel Suisse ===>

Partnership with Intel Suisse

Intel-Suisse is a private partnership created to assist clients who have suffered (potential) losses of assets and money, in protecting or recovering their assets and/or seeking justice. Intel-suisse's senior management have extensive global financial markets and investigative experience, and therefore bring a greater knowledge base to such investigative and recovery programs.

David Mapley of Templar Law founded Intel Suisse in the early 2000's, has worked as an expert witness for the US government - Senate Committee for Investigations, and has worked on a number of financial investigations cases in Portugal.

His team based internationally specialise in cross-border investigations, as well as exposing scams and false investment schemes. In Portugal real estate fraud is a major problem, with negligent lawyers and unscrupulous realtors operating in a sector also prone to local government corruption.

Contact Us

  • For information or advice :-

  • Please contact David Mapley

    Address:
    Tavira, Portugal
  • Email: info at templar-law.com

Our Partner Firms

  • Templar Law is actively engaged in cross-border legal issues. Our global network of partner firms is important to us.. Legal representation in Brazil is through Abes Advocaia, and international financial investigations are done through Intel Suisse.
  • ==> Partner Firms