Domains

Interventions

STUDY  CONCERNING COMPANY GROUPS

Valuing of the financial standing of company groups, identification and analysis of an anomalous financial flow, studies concerning accounting and banking

MATERIALISATION OF MISMANAGEMENT

Providing proof of mismanagement and infractions committed by the managing director (e.g. misuse of the company’s assets)

MISAPPROPRIATION

Identification and dismantlement of networks guilty of the fraudulent misappropriation of products, stocks or clientele

BUSINESS TAXATION

Preconising global solutions aiming at minimizing fiscal impact within company groups

ESTATE

Identification of real estate possessed by artificial or natural persons

SEARCH FOR
SO-CALLED “SECRET”ELEMENTS

Search for the rightful economic holders, identification of offshore structures, producing evidence of fictitious acounting

STRATEGIC
SEARCH-TRACKING

On a national or international level, the deployment of search-tracking linked with official and unofficial published information concerning managing directors and their companies – Analysis and cross-checking of the aforesaid data in view of informing our clients in real-time
of any pertinent modification