Legal Due Diligence

Performing due diligence forms an essential part of acquiring or investing in a business. The process exists to validate that claims made by an individual or company are accurate and credible. At Advox Law, we provide an array of services under ‘Legal Due Diligence, encompassing detailed searches on companies and/or individuals.

We support investigations in most parts of the world, including Singapore, China, Hong Kong, China, the United Kingdom, Malaysia, India, Indonesia, just to name a few. Please do get in touch with us if you have questions:

Both Corporate & Individual Due Diligence Matters

Corporate Due Diligence

Obtaining information in relation to the following:

  • The current status of a company
  • Directors of the company
  • Shareholders of the company
  • Paid up capital
  • Financial / Annual returns
  • Company constitution
  • Litigation searches (whether the entity has sued, or has been sued)
  • Winding up searches (whether the entity Is facing winding up proceedings)
  • Property (the owners of a property, and he number of transactions, valuations)

Individual Due Diligence

Obtaining information in relation to the following:

  • Name as in official records
  • Residential address as registered
  • Business ownership
  • Shareholdings
  • Litigation searches (whether this person has sued, or has been sued)
  • Directorships
  • Bankruptcy searches (whether the person is a bankruptcy, or has bankruptcy proceedings commenced against them)
  • Property (the owners of a property, and the number of transactions, valuations)
  • Asset searches

Other Services you might want to consider