SPIA

Specialised Legal Consulting

Specialised Legal Consulting

At SPIA, we do things the right way!

Integrity is one of our values and a requisite, not only for the team and the way we conduct our business, but also for our clients.

For example, all investigations are carried out in strict compliance with human rights and freedoms and the legal provisions in force. Specific investigative activities do not collect data or information about the privacy, family or other privacy details of the suspect’s person or family, nor do they violate or interfere with their fundamental rights.

Compliance with the legal framework is particularly important for us not only in terms of the work methodology in investigations, but also in terms of the entire legal approach to the case.

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We work closely with the client’s attorneys to ensure that the objectives of the investigation are perfectly aligned with other ongoing legal proceedings.

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We also collaborate with some of the most representative law firms in our country and offer SPIA clients access to the full range of legal services of our partners, in order to protect themselves from a legal point of view.

Our Process

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1. Understanding the context.

Once the investigation is started, we can already talk about the legal implications that may arise after finding out the truth. Our team of specialists is ready to assist you, to team up with the legal department of your company or to work together with your team of lawyers. If you lack legal support, we can put you in touch with one of the law firms that we have worked with and obtained outstanding results, over the years.

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2. Specific consulting.

Depending on the results of the investigation, SPIA’s specialists or partners will come to you with at least one proposal for an approach. They will explain your reasoning in detail, answer your questions and make sure that the investigation and legal approach are consistent. We are one team!

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3. Constant assessment.

We constantly asses the progress of the case, both in terms of ongoing investigations and legal proceedings. Depending on what happens, we will decide together whether to adjust the initial plan or not, whether we need more or not.

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4. Closing the case.

The successful completion of the case requires that, as a result of the investigations carried out, we identify and obtain the necessary evidence, so that the lawyers have all the necessary tools at their disposal to address the case in legal terms.

Ask us.