A business lawyer from Bern hires Privatdetektei Ryffel AG to investigate the claims of his client, who is in pre-trial detention in France on charges of money laundering. The agency conducts a decisive investigation in Azerbaijan, which significantly contributes to the release of the client.
Case Background:
A client is in pre-trial detention in France, accused of money laundering in connection with diamond dealings. His defense is based on the claim that he visited certain businesses in Azerbaijan to legally purchase diamonds there.
Objective and Goal:
The business lawyer from Bern hires Privatdetektei Ryffel AG to verify the credibility of his client’s statements and gather evidence to prove his innocence. The goal is to refute the allegations made by the French prosecution.
Investigation Process:
The detective agency uses its international network and experience in intelligence gathering to conduct extensive investigations in Baku, Azerbaijan. The investigators visit the specified locations, conduct interviews, and gather background information about the business owners and their connections.
Results and Evidence:
Within a week, Privatdetektei Ryffel AG documents its findings, confirming that the client did visit the claimed businesses and conducted legitimate transactions. The evidence includes witness statements and documentary proof that validate the transactions and the legality of the business activities.
Consequences and Legal Steps:
The detective agency’s court-admissible investigation report is handed over to the business lawyer, who successfully uses it to defend his client. The compelling evidence helps to refute the prosecution’s allegations, leading to the client’s immediate release from pre-trial detention in France.
Conclusion and Appreciation:
This case illustrates the importance of thorough and targeted international investigations in defending against serious criminal charges. Privatdetektei Ryffel AG’s competent and swift investigative work made a significant contribution to uncovering the truth and safeguarding personal rights.
Final Remark:
The case demonstrates how crucial an experienced detective agency can be in resolving complex international legal cases and highlights the need for an effective defense strategy supported by solid investigations.
