Services - Legal

Forensic Accounting

With the increasing globalisation of markets, the possibility that a company or a saver may be involved in litigation is becoming more and more frequent.

Our team, consists of professionals who have gained a deep and consolidated experience in the field of business security both nationally and internationally, has worked with Swiss and Italian authorities, carrying out instrumental investigative reports to retrace capital movements and bank accounts in relation to fraud and tax fraud.

Thanks to our knowledge in auditing, risk management, corporate finance legal and tax, we are able to secure your activities and your investments carrying out accounting and financial investigations aimed at preventing fraudulent phenomena or realize indispensable reports in court.