Due Diligence
Know exactly what you're buying into, with a clear, independent review of a company's legal, tax and financial standing before you commit.
Know exactly what you're buying into, with a clear, independent review of a company's legal, tax and financial standing before you commit.
Before acquiring a business, taking a stake, or entering a partnership in Thailand, you need to know what's really there, and what isn't.
We review the company's corporate records, tax position, financials and compliance, and flag the risks that matter in plain language.
You get a clear picture and a written assessment, so your decision is based on facts rather than assurances.
Verification of corporate records, ownership and standing.
Assessment of tax filings, liabilities and exposure.
Review of licenses, filings and regulatory standing.
A clear summary of the risks and what they mean for you.
We agree what to review and the depth required.
We gather and verify the company's records and filings.
We assess legal, tax, financial and compliance standing.
You receive a clear written assessment with the key risks.
Before any acquisition, investment or partnership, and ideally before signing anything binding. Early review gives you room to negotiate or walk away.
A focused review can take a week or two; a full review of a larger company longer. We scope it to your deal and timeline.
We explain them plainly and what they mean for your decision, whether that's renegotiating, restructuring the deal, or stepping back.