Comprehensive Philippine Company Investigation & Due Diligence


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As a US-based company, our team of experts specializes in investigations, due diligence, and risk management. We pride ourselves on delivering comprehensive services in Philippine Company Investigation & Due Diligence, leveraging the expertise of our dedicated professionals to ensure thorough and reliable results.

Exhaustive Business Activities Analysis and Due Diligence:

  • A meticulous evaluation of the company’s core business operations, leaving no detail unexamined.
  • In-depth exploration of the company’s industry, market positioning, and potential growth avenues.
  • A thorough understanding of revenue sources and future business prospects through comprehensive due diligence.

Thorough Legal Compliance Examination and Due Diligence:

  • A comprehensive verification of the company’s adherence to the Philippines’ legal and regulatory framework.
  • Identification and a detailed assessment of any potential legal issues, compliance discrepancies, or violations.
  • An in-depth evaluation of the company’s historical record in complying with legal obligations through meticulous due diligence.

Rigorous Sanctions Verification and Due Diligence:

  • Scrutiny to confirm the absence of connections to sanctioned individuals or entities, ensuring strict compliance with international sanctions, all achieved through a comprehensive due diligence.
  • A meticulous verification that the company has not engaged in transactions with prohibited parties or countries.

Thorough Criminal Case Screening and Due Diligence:

  • Scrutinizing any involvement of the company in criminal cases, leaving no stone unturned.
  • Verifying with law enforcement agencies, like the Philippine National Police (PNP) and the National Bureau of Investigation (NBI), to perform a thorough examination of ongoing or past criminal investigations through due diligence.

Detailed Shareholder, Director, and Owner Profiling and Due Diligence:

  • Comprehensive profiling of the company’s shareholders, directors, and proprietors.
  • Highlighting their qualifications, backgrounds, and their respective roles within the company, all achieved through meticulous due diligence.
  • Identification of any potential conflicts of interest or legal issues related to these key individuals through thorough due diligence.

Comprehensive Review of Corporate Filings and Due Diligence:

  • An in-depth analysis of the company’s corporate filings, encompassing financial reports, tax records, and legal documentation.
  • Ensuring the accuracy and completeness of these records, with a keen eye for detail.
  • Detection of any irregularities or warning signs necessitating further investigation through thorough due diligence.

This service offers a thorough and comprehensive examination of Philippine companies, with due diligence and investigation conducted meticulously in each component.