Financial Crime World

Urgent Due Diligence Required for US Companies Partnering with Argentine Businesses

Are you a business interested in partnering with an Argentine company? Before entering into any agreements, it’s essential to conduct thorough due diligence to ensure a successful and legitimate partnership. The U.S. Commercial Service in Argentina advises that vetting potential partners is crucial to avoid potential risks.

Conducting Due Diligence with the U.S. Commercial Service

The U.S. Commercial Service provides valuable information to help U.S. firms assess the suitability of an Argentine company as a partner. This includes:

  • Investigating the capabilities, legitimacy, and financial strength of an Argentine company through government, industry, and financial contacts, local press, and other sources.
  • Utilizing the International Company Profile (ICP) service to obtain background reports based on site visits and interviews with key personnel.

While this assistance does not constitute legal due diligence, it provides a wealth of information to help businesses find legitimate partners in Argentina.

About the U.S. Commercial Service

The U.S. Commercial Service is part of the U.S. Department of Commerce, with 108 offices across the United States and in over 75 countries. The service leverages its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide.

Get Started with Due Diligence Today

To learn more about conducting due diligence for a potential partnership with an Argentine company, contact your local U.S. Commercial Service trade specialist or visit http://export.gov/usoffices.