4 steps for investigators accomplishing to facilitate the investigation

There are some main steps for inquiring  investigator may take to facilitate the investigation, which are:  First step:Consider the international investigator as an integral part of your investigative team by taking the investigator into your complete confidence and providing all pertinent details surrounding your client’s request. This could require that the requesting investigator to obtain the client’s consent and having

Legal Due Diligence: Top 5 priorities

The term “legal due diligence” is understood as the evaluation, inspection, and review of the areas of the business to determine the current legal status of the business around issues of labour, operation, compliance with the law, and finance. The terminology of “legal due diligence” has been appeared for a

Should we read the red book before making a mortgage?

Investigation service in Vietnam – Member A asks: I am looking to buy a house and have a satisfactory home, I want to see the red book, but the landlord disagrees. The landlord shows the photocoppy, the landlord commits a separate red book and is completely legal in Vietnam, only

Prohibited businesses from 2021 in Vietnam

With the new adjustments, the investigation service company in Vietnam introduces industries that will be banned from business from 2021 – Pursuant to Article 6 of the Law on Investment in 2020, from 1/1/2021, accordingly, the following 8 cases are prohibited from business investment in Vietnam. Trading in drug substances

What jobs does due diligence include?

The investor/ partner may request an enterprise to conduct due diligence in several ways, most commonly in the form of financial due diligence, iommercial due diligence. ), Legal due diligence. In addition, a number of other aspects can also be reviewed into specific aspects such as: Tax due diligence, IT

Due diligence & the issues surrounding due diligence

Due Diligence is the process by which investors /partners /competitors conduct due diligence and special investigations on enterprises. Through this special review and inspection process, the investor/ partner /competitor will know all the necessary information about the business that they intend to invest or do business with. And based on