Investigations for Law Firms: Debt Recovery

Argo conducts investigations for law firms aimed at recovering debts from insolvent debtors. Debt recovery investigations are designed to provide information about the entire assets of the defaulting party. This approach offers a detailed picture of the individual’s financial situation and assets, which may be subject to seizure or enforcement, allowing for the decision whether to pursue appropriate legal actions.

Asset and financial investigations become necessary when the goal is to understand the financial solidity and actual financial capacity of a person or legal entity. Through such investigations, it is possible to obtain a clear and precise overview of the real financial and asset situation of the subject in question (including real estate and movable property, income status, possible protests, bankruptcies, mortgages, attachments, seizures, pending litigations, etc.).

This type of investigation allows verification not only of the ownership of certain assets by a subject but also, and most importantly, whether these assets are free from encumbrances such as those mentioned above.

An investigation of this kind would enable a prior and effective evaluation of the convenience of concluding a deal, helping to avoid the risk of falling victim to fraud or simply ensuring the financial security of the transaction.

Failing to do so would mean risking proceeding without being adequately and properly informed about the actual financial stability and solvency of the party involved in the deal, thereby wasting time and, above all, money.

Relying on such an investigation means avoiding, after the deal is concluded, the inconvenience of costly and lengthy legal actions for debt recovery.