INVESTIGATION LAW
We are your expert investigation law firm in Italy.
We Are a Dedicated & Experienced Legal Team
We assist individuals, businesses, and legal professionals in uncovering the truth and gathering essential evidence, ensuring a thorough and effective investigative process.
Corporate Investigation
Whether investigating fraud, embezzlement, or internal misconduct, we provide comprehensive services to safeguard your business interests.
Due Diligence
We conduct meticulous due diligence investigations for mergers, acquisitions, partnerships, and real estate purchases, ensuring you have all the necessary information to make well-informed decisions.
Legal Investigation
Our team supports legal professionals by collecting evidence, locating witnesses, and uncovering critical information for litigation purposes.
Asset Searches
We help clients trace and identify assets for recovery, including hidden or overseas assets, ensuring you can reclaim what is rightfully yours.
Surveillance Services
We offer discreet and effective surveillance services to monitor activities and gather evidence in various scenarios, from personal matters to corporate concerns.
Frequently Asked Questions
Can investigators legally obtain phone/email records in Italy?
Accessing telecommunication records requires consent or a court order.
Are lie detector tests admissible as evidence in Italian courts?
No, lie detector test results are not scientifically valid evidence and are inadmissible. Unfortunately the right to not self incriminate extends to many people lying openly in court making private investigations that much more important.
What powers do private investigators have in Italy?
Private investigators have no special powers and must not impersonate officials or trespass on private property, but they oftentimes have the knowledge of how to obtain information in a legal and ethical manner that will secure your goals.
Understanding the nuances of Italian investigative law can be challenging, but our experienced professionals are dedicated to simplifying this process for you. We specialize in corporate investigations, ensuring your business is protected from internal and external threats.
For those needing due diligence, we provide tailored support to ensure you have all the necessary information before making significant business decisions. Our detailed investigations help you mitigate risks and avoid potential pitfalls.
Our expertise extends to legal investigations, assisting lawyers in gathering evidence and uncovering information vital to their cases. From locating witnesses to obtaining critical documents, we support your legal strategy effectively.
If you are searching for assets, our extensive knowledge of asset tracking and recovery is invaluable. We help clients uncover hidden or overseas assets, ensuring a successful recovery process.
For surveillance needs, our team offers professional and discreet services to gather evidence and monitor activities. Whether it’s for personal matters or corporate concerns, we ensure you have the information you need.
Whether you are dealing with corporate issues, legal matters, or personal concerns, we are committed to uncovering the truth with precision and clarity.
Via Sardegna, 29, 00187 Roma RM
(2 blocks from the U.S. Embassy)