Due Diligence

Over ten years’ experience in the evaluation of portfolios of non-performing bank loans, advising a leading financial company, top player in the NPL sector and acting for international investors.

In particular, taking part in more than 40 due diligence processes in the context of non performing loans securitization transactions. Nearly 9.500 different positions analysed.

 

  CITY YEAR ANALYZED POSITIONS PREDOMINANT
TYPOLOGY
1 Napoli 2001

600

Mortgage

2 Milano 2001

100

Mortgage

3 Arezzo 2003

200

Unsecured

4 Arezzo 2004

200

Unsecured

5 Reggio Emilia 2004

300

Mixed

6 Roma 2004

100

Mortgage

7 Padova 2004

100

Mixed

8 Milano 2005

200

Mortgage

9 Torino 2005

500

Unsecured

10 Milano 2005

200

Mortgage

11 Verbania 2005

100

Mixed

12 Torino 2005

500

Unsecured

13 Milano 2005

300

Unsecured

14 Bergamo 2005

300

Mixed

15 Arezzo 2006

200

Unsecured

16 Milano 2006

200

Mortgage

17 Ancona 2006

300

Mixed

18

Arezzo

2007

200

Unsecured

19 Roma 2007

300

Mortgage

20 Torino 2007

100

Mixed

21 Milano 2007

200

Mixed

22 Torino 2007

600

Mixed

23 Jesi 2007

300

Mixed

24 Pescara 2007

100

Mixed

25 Civitavecchia 2007

200

Mixed

26 Siena 2007

500

Mixed

27 Padova 2007

100

Mixed

28 Cento 2008

300

Mixed

29 Lodi 2009

120

Mortgage

30 Milano 2009

100

Unsecured

31 Roma 2010

150

Mortgage

32 Conegliano 2011

200

Unsecured

33 Milano 2011

135

Unsecured

34 Jesi 2011

180

Mixed

35 Milano 2012

80

Consumer

36 Genova 2012

120

Mixed

37 Vicenza 2013

365

Mixed

38 Brescia 2013

80

Mixed

39 Trento 2013

120

Mixed

40 Milano 2013

20

Mixed

41 Palermo 2015

280

Mixed

42 Parma 2015

19

Fondiario

43 Milano 2015

115

Fondiario

     

9.384