Due Diligence

This is our core solution. A due diligence investigation is typically conducted at the outset of a new venture – perhaps before a new partnership is formed, or before a merger. At a strategic level, we will verify all registration documents of the company, analyze backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for legal issues in China, negative media reports, and for records in criminal databases.  At a tactical level, we can conduct site visits and validate human / operational capabilities.

Contact us for more information

Hong Kong

Hong Kong Office

66/F The Center, 99 Queen's Road Central, Hong Kong


Shanghai office

Room 1902, Xinmei Plaza, 585 Middle Tianmu Road, Shanghai, China