What do NuviaRC members do?

IDENTIFY

NuviaRC works to identify the proceeds of crime wherever they are located in the world. Criminals try to hide their assets by bringing them across borders. By working together, law enforcement agencies identify these assets.

SECURE

When criminal assets are identified, NuviaRC contact points will take steps to ensure that the assets are preserved and secured. NuviaRC contact points may obtain a freezing order, take possession of the asset, or utilise another power available to it.

CONFISCATE

The final step is the confiscation of the criminal asset following a final determination by the Court. After this, the asset itself or the net proceeds from its disposal will be returned to the rightful owner, whether a legal entity or an individual claimant.

Recovering Criminal Assets

Who We Are

NuviaRC is a cross-border recovery and asset tracing network focused on supporting businesses and individuals all around the world.

We specialize in locating, securing, managing, and recovering assets—whether for litigation, fraud response, or complex financial disputes.

Our network brings together legal, investigative, and financial recovery professionals with deep experience in both public and private sector enforcement.

What We Do

Our mission is to help clients recover what's rightfully theirs. We assist in every stage of the asset recovery process:

Tracing hidden or misappropriated assets

Freezing and securing assets before they’re moved

Managing recovered or seized property

Enforcing judgments and securing compensation

Negotiating international asset sharing and recovery deals

We work discreetly, efficiently, and across borders.

Who We Help

We serve:

Corporations and financial institutions

Law firms and legal departments

Government agencies

High-net-worth individuals

Victims of fraud or financial crime

Whether you’re a business facing cross-border fraud or an individual needing support in recovering stolen or hidden assets,

we provide expert guidance and operational execution.

How to Reach Us

We are ready to promptly assist you with your case. You can contact us directly by phone or via secure email.

For Law Enforcement and Judicial Officials

If you are a law enforcement officer (police/customs/other law enforcement agency), a prosecutor, magistrate or judge, or an official from an Asset Recovery Office or Asset Management Office, then you should contact the law enforcement or judicial NuviaRC contact in your own country.

If you do not know who your NuviaRC contact point is, then please contact the NuviaRC Secretariat who will put you in contact with your national contact point.

Email the NuviaRC Secretariat at [email protected] or call +1 (208) 817 9687 to obtain the details of the NuviaRC contact in your jurisdiction.

Av. Winston Churchill 95, Santo Domingo 10111, Dominican Republic

Email: [email protected]

Tel: +1 (208) 817 9687