COMMERCIAL INFORMATION WORLDWIDE
Thanks to our network of 117 law firms in 105 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.
ASSET SEARCH AND RECOVERY
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.
RISK SOLUTION BY COUNTRY AND LEGAL SYSTEM
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 105 countries.