Costa Rica Legal Services

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

Contact Us For Your Free Consultation

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

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.

Professional Legal Investigations and Support

Legal Investigations

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