Are you seeking to verify the existence of or searching for information about a prospective business partner, investor, or service provider in Thailand? Corporate due diligence is an essential aspect in determining your decision to enter into business with another party in the country.
When stepping into an unknown territory, a corporate due diligence can serve as a safeguard. It is designed to provide a look under the hood of a business and can reveal its financial performance as well as bring more insight into an assessment of financial risk. Here at Umpire Legal, our attorneys can have the corporate and accounting documents of the other party issued by the relevant government offices, and carry out basic due diligence about your prospective partners in Thailand.
The focus of each corporate due diligence goes hand in hand with the requirements of each customer, but it invariably includes:
Based on our findings, we will prepare a corporate due diligence report and/or a legal opinion for your reference and better understanding of the legal entity that you intend to do business in Thailand with.
Do you have more questions about Corporate Due Dili?
Contact us, we are here to help.