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Investigating suspected fraud in the Italian subsidiary of an insurance group to verify the validity of certain expenses incurred by the subsidiary and to analyse financial flows with other related companies. The analysis of supporting documents received in Italian, such as invoices, receipts, etc., was carried out by New Deal Advisors.

Sector:

Insurance

Field:

Forensic & Dispute Resolution

Support:

Investigation

Date:

September 1, 2023

Other cases

Pre-lending financial due diligence for a restaurant franchise group and the bank, facilitating the financing of new store capital expenditure

Buy side due diligence services for an international distributor of passenger and commercial vehicle

January 23, 2024

Financial and tax due diligence, and financial modelling assistance to Sofina

Eight International supported ID Logistics in the acquisition of Spedimex

January 1, 2024

Eight International secured the future of the iconic high street ethical beauty brand The Body Shop

Eight International supported ID Logistics in the acquisition of Spedimex

February 17, 2023

Eight International supported ID Logistics in the acquisition of Spedimex

Eight International supported ID Logistics in the acquisition of Spedimex

January 6, 2023

Investigation to consider potential claims as a means of recovery for creditors (confidential)

Investigation to consider potential claims as a means of recovery for creditors (confidential)

Financial and tax due diligence services in the process of purchase of shares in Be | Shaping the Future

February 24, 2021

Sale of Aquinos Group by Recticel

Financial due diligence for BVA Group

Acquisition of DOXA, a market research and opinion poll leader in Italy.

November 21, 2018

Refinancing due diligence services for the Premium Sound Solutions (PSS)

Financial due diligence for the Econocom

Acquisition of BIS, a Benelux market leader in design & construction and maintenance of rooms in which

October 21, 2013

Recovery plans for the Belvedere Group

Restructuring of the Group’s debt aiming at maintaining its operations.

Contact-us

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comment, or need further information on Eight international

Alexis Karklins

Company:

International Communications Coordinator

Telephone:

+48 660 579 155

E-mail:

[email protected]

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