Corporate Due Diligence

In preparation for actions such as the sale of a business, making an investment, securing bank loans, or contemplating legal proceedings, a meticulous standard of care is exercised through a process known as Due Diligence.

The objective of a due diligence investigation is to assess, review, and document various aspects of the target company, including financial, legal, compliance, and its reputation.

At Brand Protect IP, particularly in the case of private limited or limited companies, our team meticulously reviews documents filed with the Registrar of Companies. We scrutinize the company's books of accounts, evaluate taxation aspects, delve into legal considerations, examine credit liabilities, investigate litigation history, conduct property and asset searches, perform news searches, and analyze the business model. This comprehensive approach aids in identifying and assessing potential risks before engaging in a transaction. Additionally, our team conducts field investigations of the business, providing valuable insights into the ground truth. It's crucial to emphasize that without proper due diligence, unforeseen challenges are inevitable.

For further information or to discuss your specific needs, please contact us at info@brandprotectip.com. We are committed to customizing a solution that precisely aligns with your requirements.