Are you going to conduct business with unknown partner in a new country? All companies meet the same problems: how viable are my potential partner’s; does the company has a good reputation and are their accounts in a good standing....

Due Diligence is the detailed investigation and background check of a company or individual to see if they are suitable to do business with.

Our experienced team can carry out due diligence on your behalf which may include commercial relationships and reputation, legal, financial and tax checks whether it is a legal entity who wishes to get the investments or the investor itself. We can further undertake a due diligence check on the ultimate beneficial owner of the business.

If your company is working in a specific area, we are always open to find a solution how to check it according to the interests you may have because of the specification of the business and add this points to the standard Due Diligence process.

At the end of due diligence procedure, you will be able to get more detailed and clear understanding of potential business partner and cooperation opportunities with them latter, which can commonly result to the negotiations of additional, more detailed terms and conditions with your business partner.