CONTEST

A company operating in the construction and management of heating systems and co-generation plants needed a due diligence on its financial statements aimed at examining the hypotetical problems and assessing the liquidation of the minority shareholder, after disagreements among the shareholders

ACTIVITY

A due diligence on the company and its subsidiary companies has been conducted, highlighting a series of irregularities committed by the minority shareholder who managed the company, irregularities that have created the basis for its subsequent exclusion