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    Investigation on suspected fraud (confidential)

    Investigation on suspected fraud (confidential)

    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

    June 1, 2024

    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

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    January 23, 2024

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

    Eight International supported ID Logistics in the acquisition of Spedimex

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    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

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    February 17, 2023

    Eight International supported ID Logistics in the acquisition of Spedimex

    Eight International supported ID Logistics in the acquisition of Spedimex

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    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)

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    May 17, 2022

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

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    February 24, 2021

    Sale of Aquinos Group by Recticel

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    June 6, 2019

    Financial due diligence for BVA Group

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

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    November 21, 2018

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

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    July 19, 2017

    Financial due diligence for the Econocom

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

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    October 21, 2013

    Recovery plans for the Belvedere Group

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

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    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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