SERVICES

Reputational investigations

OUR GOAL IS TO HELP YOU NEGOTIATE CONTRACT TERMS AND PREVENT POTENTIAL OPERATIONAL, FINANCIAL, OR REPUTATIONAL DAMAGES.

REPUTATIONAL DUE DILIGENCE

Grow your business with the right decisions.

Our activity involves in-depth exploration of data and information concerning the subject of a negotiation to evaluate its convenience and identify associated risks and issues. Our goal is to assist you in negotiating contract terms and prevent potential operational, financial, or reputational damages. With our detailed analysis and investigation regarding the value and conditions of a company and the reputational and legal profile of a professional partner or business correspondent, you can make the right choice for your investment or business relationship. We specialize in national and international investigations to provide you with comprehensive knowledge of your counterparty and prevent unexpected problems. The results of our investigative analysis will be conveyed in a final evaluation report, serving as the basis for our strategic consultation regarding the economic operation you are undertaking. Conducting a specific Reputational Investigation in the early stages of a business negotiation can significantly reduce unforeseen liabilities or avoid possible operational and prestige damages, helping you confidently pave the way to your business success.

National investigations

International investigations

INVESTIGATION TOPICS

Background check on executive leadership and the board of directors, including past behaviours and possible conflicts of interest. Background checks in Italy and abroad.

Executive leadership and the board of directors.

Shareholders, ownership, and relationships with sanctioned or politically exposed individuals.

Past behaviours and possible conflicts of interest.

Ongoing disputes.

Participation in companies in Italy or abroad with shares, stocks, roles, and qualifications.

Management of any economic activities (even within companies with other individuals).

International assets.

Real estate ownership.

Incomes derived from employment or INPS pension.

Patrimonies and assets held by third parties.

Address and residential status.

Registered office and VAT number.