Provided by RSM Italy
As part of RSM Italy, the Forensic Investigations & Intelligence division sets a standard of excellence. The division provides high-level corporate intelligence, forensic and corporate investigation services worldwide, with a specialisation in Southern Europe and the DACH region. The practice's approach redefines economic intelligence by merging traditional investigative techniques and technical expertise with state-of-the-art technology. The choice of a technology-driven approach enables unparalleled efficiency, while the team of experts excels in deciphering complex digital and non-digital data landscapes. Thoughtful, thorough and innovative, RSM Italy brings clarity to complexity.
The practice offers a full range of services including litigation support, corporate and business intelligence, investigations and cyber.
The practice serves a diverse set of international clients primarily law firms, private equity funds, banks and multinational enterprises. Work is conducted worldwide.
In the past year the practice has conducted projects on sanctions' screening, internal investigations (e.g. data exfiltration, whistleblower allegations), anti-mafia investigations and forensic reconstructions.
Provided by Chambers
RSM Italy has a growing investigative offering having recently merged with 36Brains in 2024. The team is regularly instructed by clients for corporate intelligence, business investigations and forensic accounting matters.
Marianna Vintiadis, head of forensic investigations and intelligence, is a key contact.
Provided by Chambers
RSM Italy are extremely competent and proactive. They understand very well the client's needs and are able to provide outstanding product in a short period of time.
RSM combines a deep knowledge of the Italian landscape with an international and business-oriented approach.
The RSM team is well suited and trained for complex matters.
RSM Italy are extremely competent and proactive. They understand very well the client's needs and are able to provide outstanding product in a short period of time.
RSM combines a deep knowledge of the Italian landscape with an international and business-oriented approach.
The RSM team is well suited and trained for complex matters.
Provided by RSM Italy
Cristina Posa
Marianna Vintiadis
Head of Department
Vittorio Colombo
Provided by RSM Italy
Aerospace & Defence
Banking
Fashion
Law Firms
Manufacturing
Oil& Gas
Private Equity
Renewable Energy