Forensic Accounting and Litigation Support

  • Supporting checks for companies and law firms in analyzing, determining and documenting alleged unlawful conducts in business, including:
    • Suspected irregularities or fraud and determination of relevant damages
    • judicial investigations
    • Action by arbitration panels, liquidators, and experts involving accounting data involved in arbitrations, appraisals and accounting matters in general
    • Contractual disputes
    • Reconstruction of complex or fictitious accounting, financial and management transactions
    • Assessment of the arm’s length value of shareholdings’ purchase price
    • Determination of alleged usury interest or compound interest
    • Price revision for long-term contracts
    • Actual or potential contract breaches
    • Simulation of inspections by supervisory authorities
  • Support to companies, law firms, bankruptcy receivers, extraordinary administrators and commissioners with checks aimed to:
    • evaluate the grounds, from an accounting perspective, of revocatory actions and determination of their value
    • establish the value of receivables claimed to determine the body of creditors in the course of insolvency procedures
    • start legal action for liability to obtain compensation for damages
    • certify the accuracy of business data and the feasibility of plans submitted for arrangement with creditors, company restructuring and rehabilitation
  • Organization procedures to introduce and improve the internal control and risk management system as deterrent to limit damages generated by misconduct
Associated with:

Associata a Confindustria Romagna - Revinet spa

Affiliated with:

logo Elite - Affiliated Revinet

ELITE is the ecosystem that helps small and medium-sized businesses grow and access private and public capital markets.


Legal Office
Viale Bacchiglione 14/a
20121 Milano (MI)
Local Office
Viale Premuda, 46
20121 Milano (MI)
Local Office
Via Mario Gordini, 27
48121 Ravenna (RA)
Local Office
Viale Luigi Luzzatti, 88
31100 Treviso (TV)
+39 0544 215243


C.F., P.IVA e iscrizione Registro Imprese di Ravenna 01480510393
Capitale Sociale euro 160.000,00 i.v.