Asset and financial investigations

When conducting asset and financial investigations, our main goal is collecting both preventive information and all additional information allowing us to locate goods and cash resources to be attacked in court.

An investigation might allow you to recover a credit or to get to know more in detail a given person or a society, both for business and for personal purposes – in case of a public figure, it may prevent his or her reputation from being damaged.

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We are able to spot all movable and immovable properties owned by the debtor, as well as to acquire bank, social and environmental details and finally deliver a comprehensive evaluation of the physical person or the juridical person in question.