Financial Crime World

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Due Diligence Procedures in French Polynesia: Minimizing Risks to Exploit Opportunities

Minimizing risks to exploit opportunities is a unique challenge in Asia. Our team integrates local legal and financial expertise to help our clients de-risk their investments.

Our team of professionals provides a comprehensive due diligence process, covering legal, financial, and human resources aspects, to enable clients to limit risks by evaluating the credibility of a supplier, buyer, or commercial partner. We are also able to assess the value and risks of a company and conduct internal and external reviews as part of a broader due diligence process.

Our Expertise Includes:

  • Legal Due Diligence: Verification of corporate management documents, such as board resolutions, shareholder resolutions, meeting minutes, etc.
  • Financial Due Diligence: Verification of bank references, examination of financial statements and tax evaluations, review of financial management processes, etc.
  • Human Resources Due Diligence: Verification of employee health, examination of human resources policies, employment contracts, social security contributions, etc.

In French Polynesia, our team of specialists can help you minimize risks and exploit opportunities by providing an integrated and personalized due diligence service. We are ready to work with you to respond to your specific needs.

Get in Touch

For more information, please contact us.

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