Costa Rica Legal Services

Our Costa Rica Investigators have state of the art investigative equipment and are trained in the latest investigative techniques.

Cody L. Gear & Associates, experienced with numerous law firms, understand the demands placed on lawyers by companies and clients. As technology advances at an unchecked pace, attorneys are finding themselves asked to produce more for less and accomplish the legal objective quickly. Consequently, lawyers find themselves trying to maintain pace with electronic and technological advances while at the same time practicing law.

Cody L. Gear & Associates does not represent itself as an accounting firm and as such will not perform statutory audits that are administratively conducted by governmental agencies. We hold ourselves out to be a legal consultant and educator as the system of law in Costa Rica is very different than the system of justice in the United States. We are partnered with one of Costa Rica’s most trusted law firms, Roberto Romero Mora and Associates.

Quick and Accurate Legal Investigation Services When You Need Them The Most.

Professional Legal Investigations and Support

Legal Investigations

  • Scene photography, video & evidence collection
  • Interviews & Sworn Statements
  • Chain-of-custody preservation
  • Evidence development
  • Background investigations of clients, defendants, experts and witnesses
  • Identification and location of assets
  • Verification of insurance
  • Financial document reviews such as HUD-1 and 1003?s
  • Fraud detection, prevention and recovery
  • Litigation damage evaluation
  • Merger and acquisition due diligence
  • Assisting in discovery
  • Expert-witness testimony
  • Strategies for restructuring of corporations
  • Pre- and post-bankruptcy strategies
  • International re-alignment
  • Replacement of existing management
  • Preparation of demonstrative/visual evidence
  • Electronic GPS surveillance
  • Miscellaneous litigation strategies & support
  • Flow chart development
  • Document preservation and management
  • Meaningful and comprehensive reports
  • Development of exhibits & diagrams
  • Witness screening
  • Background & internal investigations of law firm personnel
  • Screening of support staff
  • Evidence protection
  • Witness security