Others Professional Services
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Due Diligence
Valuation
Other
Facilitate due diligence on company and individual for clients
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Company Background
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Share Capital and Company Structure
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Shareholding and History of Share Transfer
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Business Scope and Operational Scale
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Directors and Management Profile
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Litigation Records Search
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Winding Up and Liquidation Search
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Criminal Records Search
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Credit Worthiness and Blacklisted Records Search
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Irregularity and Disciplinary Action Search
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Corporate Family Tree and Subsidiary Check
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News and Media Search
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Global Compliance Check against Global Sanction Lists such as OFAC, EU Terrorist List, UN Sanction List, Anti-money Laundering ("AML"), Terrorism, Arms and Drugs Trafficking
Valuate the products with professional, well-established model for clients
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Business & Intangible Assets Valuation
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Financial Instruments Valuation
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Property Valuation
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Purchase Price Allocation
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Machineries & Equipment Valuation
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Long Service Payment Valuation
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Antique Valuation
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Other Valuation
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Resumption-related Advisory
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Assist clients with resumption and relating issues
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Investigation and Compliance
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Provide regulatory assurance for clients
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Tax and Accounting Support