Due Diligence & Verification

Overview

We run lawful legal, corporate and counterparty due diligence and verification — registry, licensing, ownership, litigation and asset checks — reported as clear red-flag findings and verification memoranda.

We advise on

• Legal due diligence
• Corporate due diligence
• Transaction due diligence
• Counterparty due diligence
• Corporate registry verification
• Beneficial ownership verification
• Licensing and regulatory verification
• Litigation and insolvency searches
• Asset and title checks
• Sanctions, PEP, AML and KYC coordination
• Supplier and customer diligence
• Business-partner diligence
• Mineral and commodity provenance review where relevant
• Chain-of-custody review where relevant
• Data-room review
• Red-flag reports
• Verification memoranda
• Lawful background and claims verification