Due Diligence / Verification of Your Customer / Partner

Contractual relationships, partner relationships or investments aimed at business operation or making your business efficient and healthy require diligence and business fairness on the part of your customer / partner / investor.

At your wish, А2К Company’s lawyers may offer preliminary risk assessment and verification (Due Diligence) of a legal status of your customer / partner / investor and legal ownership of any assets invested or to be invested into the Authorised Capital of your business, real estate, securities, as well as a complete legal review of the condition / status of any business of your potential customer / partner / investor.