Evidence Gathering
WE SUPPORT YOU IN DEVELOPING LEGAL ACTIONS, PROVIDING YOU WITH THE NECESSARY EVIDENCE TO SUPPORT YOUR CAUSE.
With our 50 years of experience, we respond to each of your specific needs, providing testimonial and documentary evidence through investigative activities. We assist you in asserting your rights in legal proceedings with our detailed, precise, and reliable dossiers. In addition to guiding you through case-specific consultation and developing a comprehensive investigative report, we support and assist those representing you in court during and after the delivery of reports. Our Evidence Gathering activities can be requested for cases related to Family Law (such as marital infidelity and alimony variations) and Corporate Law (such as unfair competition and disloyal partners). Our investigative team consists of investigators, IT experts, dossier managers, and legal assistants working in synergy, respecting the regulations governing our sector, and at the same time, with great determination to achieve the best possible result.
Business Continuity through Nominees.
Background check on executive leadership in Italy and abroad.
Shareholders, ownership, and relationships with sanctioned or politically exposed individuals.
Past behaviours and possible conflicts of interest.
Ongoing disputes.
Assets held by third parties.
Credit held by third parties.
Unofficial Income (rents without a contract, undeclared work), Hidden Assets, and figurehead use.
Income derived from employment or INPS pension.
International assets.
Revokable Acts.
Address and residential status.
Registered office and VAT number.
Cadastral surveys.
Marital Infidelity
Divorce Proceedings
Intellectual Property Matters
Child Custody Matters
Alimony Claims
Non-competition Agreements
CONTACTS
Get in touch with our Investigative Consultants