EURO AGENCY
Via Caorsana Nr.228 Loc. Roncaglia
29100 Piacenza -Italy-
Partita IVA 01792350355
Licenza Nr.120/98/1°/P.A. Art.134 del R.D. 18/6/31 Nr.773 T.U.L.P.S.,
rilasciata Prefettura Piacenza il 18/07/1998
Licenza Nr.Div. P.A.S./Categ.13B-1998 Art.115 del R.D. 18/6/31 Nr.773 T.U.L.P.S.,
rilasciata Questura Piacenza il 18/08/1998
Phone: (+39.523) 511208   Fax: (+39.523) 516176

E-MAIL: europc@euro-agency.org

SITO WEB: www.euro-agency.org

EURO AGENCY A BRIEF PRESENTATION:

STRUCTURE

One of the first in its kind in Europe, EURO AGENCY consists of a network of independant investigation institutes that are linked, via means of electronic communication, both with each other and an operational co-ordination centre. Each Institute may search or transmit to the operational centre, instantly, data relative to all types of demandsfrom any part of the Italian territory.

THE OBJECTIVE

To provide specific investigation services of a highly professinal level in all areas of private intelligence, encompassing, equally, enterprises and individuals.

ADVANTAGES

The structure of the organisation in the form of an "umbrella", whose joints would be the electronic communication, obviously allows for: safeguard of the origin of the information, whose source, actually, is no further place than the place , where the affiliated Institute for the concerned zone, has its seat. Such institute has, on the other hand, its own channels, which, therefore, render the information reliable direct experience of the "modus vivendi" of each zone greater speed in the search and collection of information lower costs, since this framework allows to dispense with relocation , assuring, additionally, a speedier progress of the research.

EURO AGENCY OUTLINE OF THE RULES GOVERNING THE RELATIONSHIP WITH THE CLIENTS

The investigation activities of the EURO AGENCY and the affiliated institutes are subject to control by the competent public authorities (in Italy: Prefetti and Questori) with due respect to the law governing this sector. The relationship between the investigator and the client is surrounded by utmost confidentiality. The client is aware of the importance of his duty to inform the investigator of all the events and circumstances that are relevant to the research, as this is, in fact, essential in order to develop an appropriate line of investigation. The investigator has the duty not to assume missions incompatible either with other engagements or with personal affairs. As far as the press and the other media are concerned, the investigator is not to publish or diffuse any information relevant to the assigned mission.

EURO AGENCY SECTION: INQUIRY AND RESEARCH

PROTECTION OF INDIVIDUALS

Search of missing people

Minors’watch

Inquiries in matrimonial issues (infidelity in marriage)

Photographic and audiovisual services

Consistency of assets

Placement of minors

Violence within family

Anti-sequestration councils

Property related inquiries for separated or divorced husbands/wives

Disturbances, blackmail and extortions

PROTECTION OF ENTERPRISES/CREDIT INSTITUTES

Monitoring of legal obligations weighing on a subject

Industrial counter-espionnage

Anti-sabotage

Unfair competition

Members’infidelity

Absenteeism Rehabilitation of phone lines and of the living environment (verification that the lines and conversations cannot be intercepted)

Protection of trademarks and patents

Counterfeiting of products

Disturbances, blackmail and extortions in enterprises

Information on enterprises and individuals related to commerce and property matters

Files on accidents and policies of insurance

Inquiries for reclaim of credit

Photographic and audiovisual services

Financial inquiries

Market research

Inquiries of a confidential nature

Premiums of fraudulent policies of insurance

Dropping-out and double work

PROTECTION OF THE CITIZEN

Search for witnesses Probationary support during criminal/civil court procedures Assistance in matters involved in testimonies as well as in compulsory formalities following a court’s sentence

SUPPORT IN THE PROTECTION OF PROPERTY

Rehabilitation of phone lines and of the living environment (verification that the lines and conversations cannot be intercepted)

Safeguarding of industrial property

Projects and implementation of plans for the security of an enterprises’ property

N.B. EURO AGENCY will assign the mission to the affiliated investigator who is territorially competent; the latter will then contact the client in order to agree with him upon the cost, the time and the methods in which the service will be provided

EURO AGENCY SECTION: SERVICES

INFORMATION SERVICES

Search in the records of the Chambers of Commerce

Search in order to find out whether there exist any protests for non-payment

Mortgadge search

Search of the cadastre

Search of the hypocadastre

Charges of the enterprise

Bankruptcy and other procedures of winding-up

Privileges and mortgadges

Services to unlimited companies

Confiscation of immovable property

Enterprise schemes

Official accounting records

Documents containing economic and financial indicators

Search of European enterprises

Directory of a company’s members

General and economic news since 1981

Official Journal

Official Journal

LOGISTICS SERVICES

Planes

Helicopters

Vessels

Armoured vehicles

Electronic appliances

Audiovisual equipment

Air-photos

LEGAL SERVICES

Digital sound expertise

Digital sound research

Graphics and graphological expertise

Transcripts of interceptions effected either by phone-tapping or via other means

Balistic expertise

N.B. EURO AGENCY will assign the mission to the affiliated investigator who is territorially competent; the latter will then contact the client in order to agree with him upon the cost, the time and the methods in which the service will be provided.

EURO AGENCY SECTION: INFORMATION RESEARCH

NATURAL PERSONS

- Research aiming at identification
Inquiry at the Civil Registrar’s office, in order to find out the concerned subject’s particulars, i.e. residence address, domicile, family status, as well as professional activities engaged in.

- Research of legal obligations weighing on a subject
Research at tribunals, the Real Estate Registrar and via court’s notices, in order to find out whether there are obligations that have been served on writ or others, which were not possible to so serve because of the impossibility to locate the subject. The research may equally use information which is published in the press, is available in the EURO AGENCY’s data bank or is retrieved through other means of information.

- Solvency Research
Inquiry at the Real Estate Registrar, tribunals and competent Prefects, in order to verify whether there are any registered obligations pending on the concerned subject. Just as aforementioned, the research may involve any information acquired either through its publication in the press, or from the bureau’s databank or thanks to other sources of information.

- Identification of title holders
Verification, through research in public records, of licences, authorisations and intellectual property rights (copyrights, trademarks, patents, e.t.c.).

- Completion of the research
When including all aforementioned services.

- Inquiry for reclaim of credit
Research in the personal status of the concerned subject is conducted, in order to verify the possession or availability of movable or immovable property, out of which creditors can claim back their credit in the course of a court action.

LEGAL PERSONS

- Research aiming at identification
Verification of the organisation and the services provided by the enterprises, by means of on the spot judicial examination.

- Research of legal obligations weighing on a subject
Research at tribunals, the Real Estate Registrar and via court’s notices, in order to find out whether there are torts that have been served the writ or others, which were not possible to so serve because of the impossibility to locate the subject. The research may equally use information which is published in the press, is available in the EURO AGENCY’s data bank or is retrieved through other means of information. Verification of any possible obligations weighing on the administrator, in what regards the communal area of the registered office.

- Solvency Research
Inquiry at the administration office that is competent to control whether due respect has been paid in what concerns the payment deadlines, as well as at the Real Estate Registrar, tribunals and competent Prefects, in order to verify whether there are any recorded obligations pending on the concerned subject. Just as aforementioned, the research may involve any information acquired either through its publication in the press, or from the bureau’s databank or is available thanks to other sources of information.

- Identification of title holders
Verification, through research in public records, of licences, authorisations and intellectual property rights (copyrights, trademarks, patents, e.t.c.).

- Completion of the research
When including all aforementioned services.

- Inquiry for reclaim of credit
Research in the personal status of the concerned subject is conducted, in order to verify the possession or availability of movable or immovable property, out of which creditors can claim back their credit in the course of a court action.

EURO AGENCY THE FEES

NATURAL PERSONS

- Research aiming at identification ITL 190.000

- Research of legal obligations weighing on a subject ITL 230.000

- Solvency Research ITL 280.000

- Identification of title holders ITL 130.000

- Completion of the research ITL 450.000

- Inquiry for reclaim of credit ITL 550.000

LEGAL PERSONS

- Research aiming at identification ITL 190.000

- Research of legal obligations weighing on a subject ITL 250.000

- Solvency Research ITL 300.000

- Identification of title holders ITL 150.000

- Completion of the research ITL 500.000

- Inquiry for reclaim of credit ITL 550.000

N.B. The prices are exclusive of V.A.T.

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