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