Subsidiary companies
Our due diligence focuses on the compliance and reputational record of enterprises to be listed and attempts to uncover any potential links to legal or regulatory violations.
Explore MoreThis service is applicable to a wide range of investment scenarios, including M&A, private equity (PE) investment, and joint venture (JV) transactions.
Explore MoreWe assist domestic and multinational companies in conducting compliance investigations, including but not limited to anti-commercial bribery investigations and investigations of serious employee disciplinary violations.
Explore MoreWith the support of a complete and comprehensive research network, we have assisted clients from many countries in completing due diligence on a large number of citizenship by investment application due diligence.
Explore MoreWhen recruiting senior managers, their reputation, whether there are records of violations of laws and regulations, and whether they have the business management capabilities required by the company are usually the most concerned.
Explore More
