M&A Due Diligence & Joint Venture Investigations
Complex financial transactions necessitating
merger due diligence of the highest level can uncover potential liabilities to
a successor or partner.
Companies are particularly vulnerable when the matter
involves the purchase of or partnership with an overseas entity.
Our worldwide network of investigators and analysts provide intelligence to enable potential buyers or partners to further evaluate, restructure or terminate a deal.
A standard M&A or Joint Venture due diligence checklist includes, but is not limited to: verification of corporate registration, financial research, identification of business, government and political affiliations, site visit with photographic verification, international media research, including media research on the company’s largest shareholders, legal filings research, including a criminal record check where publicly available, research with pertinent local regulatory agencies, and comprehensive government sanctions and watch lists checks.
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What Our Clients Say…
In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.
- MICHAEL VOLKOV
ATTORNEY, VOLKOV LAW GROUP