DEBT COLLECTION
Among the numerous activities of the group, investigations on assets, especially those concerning debt collection, are of great importance.
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Real estate, property of land, motor vehicles and ships, throughout Italian territory.
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Tracing of bank accounts both in Italy and abroad.
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Identification of equity and security investments.
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Documents concerning wills and inheritances.
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Solvency of individuals or companies.
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Corporate surveys at the Chamber of Commerce and Tribunerals
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Research on possible contributions from Welfare Institutions.
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Acquisition of financial data concerning revenues or declarations.
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Information on register certifications.
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Corporate profile with financial analysis, shareholder agreement, legal units, quotas and shares, copies of acts and budgets.
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Data concerning bankruptcy proceedings and orders.