Newton Law Group - Services - CORPORATE INVESTIGATIONS

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CORPORATE INVESTIGATIONS

We advise on all local, cross-border and multi-jurisdictional corporate matters

We are strategically positioned to provide creative corporate solutions that span across the full spectrum of corporate law, mainly corporate transactions, tax, mergers, as well as public listings


Mesocollect in corporate a unique blend to investigation services which can help you to prevent the corporate crime and fraud with high risk profiling which can cause a significant loss in future and to avoid committing costly mistakes versus decisions

Our Corporate investigation services which can significantly help you include:

 


Business Due Diligence Investigation Services

Our Due Diligence service can help you detect any fraud at an early stage before entering into any joint venture of partnership.


Our due diligence investigation services include:

  • Investigating the links, associations and activities.
  • Overall reputation and background.
  • Business associates and networks.
  • Court case judgement reports.
  • Financial profile and analysis.
  • Undercover facts and activities.
  • Management of the corporation.

 

Business Record Research Investigation Services

We offer a full array of corporate records research services which contains the following information:

  • Company records
  • Name search of the company
  • Full profile research
  • Registrar of company (ROC) records
  • Annual reports/returns & Balance sheet(profit/loss)
  • Type of offense records include Date of offense, arrest date and filing date
  • Forgery and Fraudulent Practices
  • Fraud Against Government records
  • Fraudulent Issuance of Warrants records
  • Employer, Employee liens
  • Obtaining Information by Fraudulent Representation
  • Insurance Holding Companies records
  • False Reports (Motor Fuel, Taxes etc.)
  • License of liquidity
  • Vanishing companies records

 

Corporate Profiling

Corporate investigators offer a specialized corporate profiling service for clients who require the current entire corporate profile for the purpose of due diligence, legal, or asset tracing so that they can judge the concrete information and status of the company to make new joint ventures or association/ partnership.

We can provide the details mentioned below:

  • Full name of company.
  • Company number, date of incorporation, incorporation agent.
  • Company registered address and contact details.
  • Company status active/dissolved.
  • Share capital.
  • Names of directors/officers/principals.
  • Share capital, names of directors/principals.
  • Names of shareholders and their holdings.
  • Financial details include credit reports.
  • Trading activities.

 

Asset Tracing Investigation Services

We can provide an exclusive service of asset tracing of the company or business. We trace the assets which are alleged of the ownership by connected individual/ companies/ corporate, investment shares and bonds in the concern of serious economic crime.

Where vague assets cannot be identified, we have helped clients to identify the assets that may support as legal evidence.

 

 

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