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INTERNATIONAL DUE DILIGENCE

 

Global verification of a specific subject to verify the real profile.

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International Due Diligence is an activity performed for the global verification of specific subjects (natural or legal persons), in order to delineate their real profile, not only from an economical and commercial point of view, and allow the client to make complete and objective evaluations.

International Due Diligence for a natural person (for example, an agent) or a company is usually required for the following cases:

  • Mergers and acquisitions
  • Joint venture
  • Outsourcing
  • Franchising
  • Licensing
  • Corporate restructuring
  • Certifications for agents in foreign territories
  • Other economic and financial operations

These are particularly required services, for which we boast numerous appreciations, received over the years from many international companies of considerable economic importance.

 

CASE HISTORY

We have performed on behalf of Italian multinational companies Due Diligence investigations aimed at producing a real profile for the company or the person indicated, in many foreign countries such as Abu Dhabi, Hong Kong, Singapore, Morocco, United Arab Emirates, Malaysia, China and many others.

The international information and intelligence activities have been developed on a large scale by analyzing the economic and corporate profile of companies and natural persons, as well as performing inspections documented by voluminous photographic reports done locally (corporate offices, houses, etc.) and based on restricted and unrestricted information.

In some cases the Due Diligence investigations have reported no critical situations, but in many others they have reported clear negative circumstances that clients have been able to use necessary information to prevent trade negotiations underway.

Contact us

+39.02.8252342

MIlano

Centro Direzionale Milanofiori
Strada 4, Palazzo A5
20057 ASSAGO (MI)

Roma

P.le Roberto Ardigò, 30/a
00142 Roma
Tel. +39 06 45442737

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