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.

  • Since twenty years a leader in the management of international credit procedures with critical aspects
  • 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

DEBT COLLECTION AGENCY IN ITALY AND ABROAD: CHOOSING INVENIUM

Late payments cause lack of liquidity and additional financial and administrative costs. Advance payments increase your business.

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