debt recovery investigations Italy

...Our Asset Investigation service is conducted nationwide under our dual license for Investigations and Debt Recovery. The report is completed in approximately 15 days and includes: all bank and postal accounts with their balances; employer and amount received*; pension fund and pension amount*; real estate from the land registry; shareholdings; corporate positions*; vehicles; domicile and...

...{"Private Investigations":{"Investigations for Separation with Fault":"Investigations for Separation with Fault","Minor Supervision":"Minor Supervision","Contested Inheritance":"Contested Inheritance","Caregiver, Housekeeper, Babysitter Reliability":"Reliability of Caregivers, Housekeepers, Babysitters","Anti-Stalking Investigations":"Anti-Stalking Investigations","Debt Recovery Investigations...

...When assessing the risk of taking legal action aimed at debt recovery, it is important to have a complete, accurate, and detailed picture of an individual's economic and asset situation. The investigation allows for the collection of information related to both individuals and legal entities, obtained from both official and unofficial sources, and confirmed, where necessary, by specific site...

... Italian law enforcement agency Arma dei Carabinieri and police investigators. Whether your case is local, national, or international, we have the resources to handle it. Services We Offer Private Investigations - Violation of Marital Duties - Collection of Evidence for Marital Infidelity - Investigations for Separation with Fault - Determination of Alimony - Child Custody - Minor Surveillance - Anti-Stalking Investigations - Pre-Marital Investigations - Reliability Checks for Caregivers, Housekeepers, Babysitters - Contested Inheritances - Investigations for Debt Recovery...

... the resolution of issues related to: absenteeism, abuse of law 104, fake injuries, unfair competition, environmental and telephone clean-ups, forensic analysis, shortages or theft of materials, matrimonial and asset investigations for debt recovery, minor control, stalking. The Ponzi Group operates throughout Italy and abroad, boasting a widespread structure across the northern region of the boot thanks to its 5 operational offices, the largest in the nation and the result of 65 years of experience in the investigations sector.

... civil law, civil lawyer, divorce lawyer, lawyer specialized in bankruptcy law, family lawyer, lawyer for family and minors, legal actions for eviction, contractual consulting, private law consulting, judicial legal consulting, legal consulting for debt recovery, extrajudicial legal consulting, consulting for injury claims, legal defense for driving under the influence, condominium law, contractual...

...Investigations for injury verification; investigations for employee illness control; investigations for debt recovery; investigations into counterfeiting or forgery of brands and products; assessment of an individual's personal and entrepreneurial background; environmental clean-ups; heir searches; investigations into thefts; matrimonial investigations; investigations during separation or divorce for the reassessment of alimony; anti-drug investigations involving minors.

We gather information on companies and individuals to meet various commercial or legal needs. Main Services: - Asset Investigations for Debt Recovery on Individuals and Businesses - Tracing Vehicle Owners - Recovery of Commercial Information on Companies and Members - Gathering Evidence for Online and Postal Fraud - Verification of Criminal, Civil, and Administrative Judgments on Individuals...

Specialized agency in all services for debt recovery and protection for companies, commercial enterprises, and both natural and legal persons, thanks to activities of investigation and asset investigation, judicial or extrajudicial action, home and phone collection. Possibility to activate from 1 to an infinite number of debt recovery cases, even online through the company website, feasibility study for each case, average closure times around 45 days. The range of services: Commercial and Banking Debt Recovery, Judicial Actions, Commercial Investigations, Private and Corporate Investigations.

Our company specializes in:- Reports on the solvency of individuals and businesses- Tracing of seizable assets- Debt recovery- Inspection visits...

... international debt recovery with the preparation of the European injunction, bankruptcy and banking law, addressing the long-standing issues related to compound interest and usury in banking contracts. It operates throughout Italy, offering domiciliation services at the offices in Milan, Bologna, and Messina for professionals who may be interested in utilizing it. 24H Lawyers also provides consultancy in bankruptcy law, labor law disputes, and business consultancy.

Since 1999, we have been providing commercial information services and asset investigations on individuals, freelancers, and companies to verify reliability and solvency. The information is acquired in real-time from public databases of the Land Registry, Real Estate Registry, and Chamber of Commerce. Since 2011, Trust Srl has adopted a Quality Management System compliant with the UNI EN ISO 9001...

EUROCREDIT BUSINESS INFORMATION is a well-established company specializing in debt collection and commercial information, authorized with licenses under Articles 134 and 115 of the TULPS. EUROCREDIT BUSINESS INFORMATION offers all the most strategic solutions for credit protection and corporate asset management. EUROCREDIT BUSINESS INFORMATION supports the development and efficiency of its...

A law firm active in the fields of civil, criminal, and administrative law, with a particular focus on family law and debt recovery proceedings. They specifically handle cases of...

...COSMOS CREDIT PROTECTION Helps prevent potential disputes through commercial investigations, by knowing and analyzing your clients/suppliers. Aids in speeding up collections on overdue receivables through extrajudicial recovery actions with costs proportional to the amount recovered. ISO 9001:2008 Certified Company...

Fox & Patton Advisor srl is the Specialist in Business Intelligence and Consulting for Credit Risk Management. After many years in the industry, the founding partners decided to invest in the creation of innovative Analysis tools for assessing Credit Risk, with updates based on official Sources and OSINT, and continuously updated evaluations of business risk post-Covid. FOXPATTON.COM, a unique and...

We Manage and Protect Your Credits while Safeguarding Your Image! For the Creditor: business consulting, constant updates, dedicated contact person, customer satisfaction, attention to commercial relationships with your clients. For the Debtor: adherence to the UNIREC code of conduct (trade association), actions in compliance with professional ethics (ethics and best practices).

... cases such as Solvency Assessments for individuals and companies, Asset Information, Document Production, and Debt Recovery. DEA Investigations is located in Asti and operates in Italy and abroad. Immediate phone quotes are available.

... - PREVENTION OF COMMERCIAL FRAUD. - PREVENTION OF UNFAIR COMPETITION. - COMMERCIAL INFORMATION IN ITALY AND ABROAD. - ASSISTANCE SERVICES FOR MANAGEMENT AND DEBT RECOVERY. - CLIENT TRACING. - INDUSTRIAL COUNTER-ESPIONAGE. - BRAND AND PRODUCT DEFENSE. - PARTNER INFIDELITY. - CONTROL OF COMMERCIAL NETWORKS. - INVESTIGATIONS FOR COMPANY PROTECTION. - PRE-EMPLOYMENT SCREENING. - ENVIRONMENTAL AND TELEPHONE...

TUTELA DEL CREDITO provides investigative information solutions to Lawyers, Private Investigators, Bankruptcy Trustees, Engineers, Property Managers, Creditors, Private Citizens, Freelancers, Entrepreneurs, Credit Managers, Public Entities, Financial Institutions, Banks… TUTELA DEL CREDITO is the ideal partner for anyone needing to proceed with debt recovery, whether extrajudicial or judicial...

Enses Credit Management is a company highly specialized in: - Debt Recovery - All sorts of claims - Civil and Criminal cases - Health Malpractice and Insurance Accidents - Indemnifications - Debt Negotiations - Private Investigations - Investigated Reports for Pre-legal and Legal actions.

... consulting on risk management, asset investigations, and debt recovery. Each service has always represented a true goal for us to achieve together. Guided by attention, control, transparency, updating, and innovation: these are the values that set us apart.

Legal Department - Information on Civil and Criminal Investigations Marketing - Debt Recovery...

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Accident Law and Civil Law...

Civil Law - Family Law Commercial and Corporate Law Labor Law - Accident Law...

Private investigation institute, we conduct investigations concerning personal matters (monitoring minors, marital infidelity, property disputes, etc.), corporate matters (absenteeism, employee infidelity, trademark counterfeiting, investigations aimed at debt recovery, etc.)...