Line 03 · Insolvency ReaderBusiness crisis and insolvency procedures

Receiver reports, in the clear.

The problem isn't producing documents, but reading them well. Insolvency Reader is a tool of intelligent, augmented reading for the business crisis: it structures receiver reports and related acts — facts, parties, companies, transactions, dates, amounts and possible areas of liability.

§ The workspace
Interface preview · sample data
Insolvency Reader
Fall. 112/2024 — Relazione ex art. 33
cerca soggetto o operazione
Relazione del curatore
Fatti rilevanti63
Soggetti18
Società collegate6
Operazioni24
Cessioni d'azienda
Pagamenti preferenziali
Rapporti bancari
Criticità15
Aree di responsabilità7
Mappa operazione → soggetti → importi
Operazione
Cessione ramo d'azienda
€ 1.240.00012.06.23
Controparte
Beta Holding S.r.l.
Soggetto
Amm. unico — Verdi
Rapporto banc.
Bonifico c/c *418
Area di responsabilità
Possibile distrazione
Periodo sospetto
−9 mesi
Dettaglio operazione
Operazione sospetta

Cessione di ramo d'azienda a società riconducibile all'amministratore, perfezionata nel periodo sospetto. Corrispettivo regolato in parte con compensazione di crediti infragruppo.

Estratto relazione · pag. 112

«…il ramo è stato ceduto a Beta Holding per € 1.240.000, di cui € 540.000 a mezzo compensazione…»

ControparteBeta Holding S.r.l.
Importo€ 1.240.000
StatoDa approfondire

§ Augmented reading

Four lines in four hundred pages. The suspect transaction, already in evidence.

From a receiver report of hundreds of pages, Insolvency Reader surfaces the transaction that matters: a sale of a business branch within the suspect period, its counterparty traceable to the director and the area of liability already linked. You don't search — you read what is already in evidence.

  1. Transaction · branch sale

    A sale of a business branch, completed a few months before the procedure opened.

  2. Parties · counterparty

    The buyer is a company traceable to the director of the insolvent entity.

  3. Amounts · in evidence

    Consideration settled largely by set-off of intra-group credits, within the suspect period.

    Amounts · in evidenceConsideration settled largely by set-off of intra-group credits, within the suspect period.
  4. Area of liability · to dig into

    Possible asset-stripping: the transaction surfaces already flagged, ready to verify.

Download the full manifesto (PDF)The full model of the reading levels, in the CM Cube manifesto.

§ Read, not just search

Long reports, finally made governable.

→ Facts & parties

Relevant facts, parties and companies extracted and linked.

→ Transactions

Transactions, dates and amounts related to one another.

→ Critical points

Suspect transactions and bank relations to verify.

→ Liability

Possible areas of liability made explicit.

→ Who it's for

Judges, receivers, creditors, defenders and advisors.

It doesn't replace professional judgement: it organises it and makes it verifiable.

§ The method

Reading · Structuring · Navigation · Verification

A 400-page report, in the clear.

Upload a receiver report: we return navigable facts, parties, transactions and amounts, with the points to dig into already highlighted.