The International Investigative Due Diligence analysis is an activity aimed at the global verification of a specific subject (be it an individual or a legal entity) in order to outline its real profile, not only in the economic and commercial sphere, allowing the Client to have a complete and objective assessment.
International Investigative Due Diligence, on an individual (e.g., agent certification) or on a Company, in the foreign sphere, is routinely requested in cases of:
- mergers and acquisitions
- joint venture
- outsourcing
- franchise
- licensing
- corporate restructuring
- certification of commercial agents in foreign territory
- other economic and financial transactions
These are services that are particularly in demand at the writer for which we are proud to have received appreciation from multiple companies of considerable international significance over the years.
