Having useful and timely information on your partners and customers both in Italy and abroad has become crucial in order to remain competitive. We can find economic and equity information in more than 100 countries.
Thanks to our network of 250 law firms in 110 countries, we are able to provide commercial, economic-financial and equity information on foreign companies for credit risk management, i.e. the data permitting any company to assess possible insolvency risks and thus have greater guarantees regarding potential partners or suppliers.
Invenium, in full compliance with privacy laws, has created a network of both domestic and international contacts able to identify credit insolvency risks and trace movable and immovable property.
Thanks to its forensic accounting consultants, it is able to trace hidden assets even in the most complex systems.
This type of commercial information on companies can be particularly useful when it is necessary to enforce a ruling or decide whether to take action to collect a receivable or for damages.
The Country Data Sheets are a very useful operational tool to guide companies in their international growth strategies and in managing credit risks. The analysis of the various Legal Systems, on the other hand, allows the risk of legal proceedings, characterised by different degrees of fairness, to be evaluated and managed and, as a consequence, decide whether to accept international orders without any kind of guarantee.
Combining the commercial information of the Country Data Sheets and the Legal System Analysis, together with the insights of our analysts, Invenium is able to highlight the different insolvency risk profiles and opportunities for companies in their business activities in more than 100 countries.
Since twenty five years a leader in the management of international credit
Specialists in international credit risk
Initial analysis by a dedicated lawyer: Due-diligence, case summary and external legal opinion to draw up a budget estimate and detailed business plan. Over 70% success rate and average operating times ranging from 36 to 48 months
A worldwide network of 250 correspondents to carry out debt collection operations in any country.
Credit collection service in Italy to protect your interests andcontinuing, if necessary, also in the legal phase.
Start your online credit assessment and recovery procedure in 5 minutes. Try mycreditmanager.
The marathon is a fast credit collection for yours outstanding receivables. 10 Weeks. Guaranteed, real and fast results.
We purchase individual or set of receivables through partnerships with leading specialised international funds.
A solution for managing disputes in both the legal as well as out-of-court phase – with high prospects of success
