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Bank Account Tracing

Location of bank and/or postal account.

Report aimed at ascertaining the possible existence of banking/postal assets.

The seizure of a bank account falls within the category of garnishment and must be carried out by means of a deed delivered personally to the third party and to the debtor which, once the account has been seized, will no longer be able to use the balance present on it that will serve to cover the debt.

In order to proceed with the forced seizure of the account, it is necessary to know in advance the bank in which the account is registered and the branch in which the account has been opened.

In order to obtain this information, a tracing investigation is needed on the bank and postal accounts in the name of the debtor.







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