Investigations for private individuals

Private investigations for research purposes and for ascertaining information requested by individuals, including information about:

  • MARITAL INFIDELITY
  • REVIEW OF MAINTENANCE PAYMENTS
  • CHECKS ON MINORS
  • PRE-MARITAL INVESTIGATIONS
  • ASSET INVESTIGATIONS
  • TRACKING DOWN MISSING PERSONS
  • CHECKING DRUG USE

Criminal defence investigations

We carry out criminal defence investigations in order to support the defence during legal proceedings. This possibility was introduced by the Italian legal system and allows the defence lawyer to make use of an investigation agency in order to undertake enquiries in parallel with those carried out by the Judicial Police and Public Prosecutor.

The information we collect may include:

  • ACQUIRING CERTAIN EVIDENCE IN ORDER TO ASSERT THE RIGHTS OF THE ACCUSED OR THE INJURED PARTY
  • CONFIRMING AN ALIBI
  • RELIABILITY OF A WITNESS
  • CONDUCTING TECHNICAL APPRAISALS

All of the evidence that we gather can be introduced or used during any stage of legal proceedings.

Any criminal defence investigation must be specifically requested by lawyers during criminal proceedings, in compliance with Law No. 397/2000

Company investigations

Investigations for solving company-related issues including:

  • PROFESSIONAL INFIDELITY
  • UNLAWFUL ACTIONS BY EMPLOYERS
  • ABSENTEEISM
  • DISMISSAL FOR JUST CAUSE
  • PROTECTION OF SCIENTIFIC AND TECHNOLOGICAL ASSETS
  • PROTECTION OF TRADEMARKS AND PATENTS
  • UNFAIR COMPETITION
  • COUNTERFEITING OF PRODUCTS
  • INSURANCE FRAUD
  • VERIFYING DEBT RECOVERY
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