Private detectives in Andorra: real-estate investigations to safeguard your assets

Private detectives in Andorra: real-estate investigations to safeguard your assets

Real-estate transactions in the Principality are increasingly complex — and fraud is on the rise. Hiring licensed private detectives in Andorra under Law 8/2022 on private security ensures admissible evidence with full privacy protection. Whether you are a property owner, investor or lawyer, our agency helps you prevent losses and resolve disputes with total legal certainty.

Why trust an Andorran private detective?

• Strict regulation – only professionals who accomplish Private Security law may investigate and submit reports accepted by Andorran courts.

• Court-ready evidence – our reports comply with the Civil Procedure Law and can be ratified before the Batllia as expert testimony.

• Local expertise – mastery of Law 15/2022 on urban leases, Andorran tax rules and other laws in Andorra.

Main real-estate investigations we provide

1. Property purchase fraud

   • Verifying deeds and hidden liens.

   • Confirming the seller’s identity to prevent impersonation.

   • Pre-contract due diligence before paying deposits.

2. Rental fraud and illegal sublets

   • Detecting unauthorized subletting.

   • Investigating illicit uses (hidden holiday lets, drug flats, brothels).

   • Support for early termination under Law 15/2022.

3. Illegal occupations (squatters)

   • Collecting evidence of trespass (video, photos, witness statements).

   • Determining length of occupation and socio-economic profile.

   • Assisting owners with urgent eviction petitions.

4. Evictions and rent arrears

   • Tracking absconding tenants with debts.

   • Asset checks for seizure and uncovering fake hardship claims.

   • Evidence to speed up proceedings and recover unpaid rent.

5. Inheritance disputes and wills

   • Graphological and documentary analysis of suspect wills.

   • Locating hidden real-estate assets at home and abroad.

   • Comprehensive reports so rightful heirs receive their share.

6. Asset and solvency investigations

   • Researching property, vehicles, accounts and shell companies.

   • Assisting creditors or spouses in separations to uncover concealed assets.

Methodology and guarantees

1. Legal briefing with client or counsel.

2. Planning in line with Law 8/2022 (property rights, data protection).

3. Evidence gathering (surveillance, OSINT, official records, interviews).

4. Signed report with photos, videos and annexes admissible in court.

5. Legal support through trial or mediation.