DQ Investigation
Due Diligence
- Our due diligence research and investigations are useful to support and guide organizations making the right decisions in corporate disputes.
We provide the most up-to-date and accurate information to our clients to prevent risks and take the best actions.
- We cover the following countries:
- Japan
China
Taiwan
Singapore
South Korea
Philippines
India
Indonesia
Malaysia
Vietnam
Hong kong
- The Due Diligence Services:
- ・Basic information of business location such as address, telephone number, business base incorporate principal, industry, establishment, capital and so forth.
・Evidence based of verification of business operations includes site visit for use in domestic and international legal processing.
・Support litigation by identifying and assessing issues from criminal history, civil litigation checks (some cases require reputation check) both company and principal.
・Prove creditability of subjects within local media, internet checks, political, government affiliations to find any negative information.
We tailor our services to the client’s specific needs, preparing quotations and time estimates on a case by case basis. This avoids superfluity on the one hand and oversight of important requirements on the other. Please feel free to contact us for a cost and time estimate, with your detailed requirements.
