Due diligence services in 2024

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Healy Consultants’ due diligence assessment services are provided in five primary areas:

  1. Financial and operations history;
  2. Civil and criminal litigation;
  3. Business interests;
  4. Corporate and management reputation;
  5. Undisclosed liabilities.

Examples of procedures undertaken during a due diligence engagement includes:

  • Review of corporate history, holding companies, affiliates, and subsidiaries;
  • Establishment of shareholders, management, registered agent, and legal representatives;
  • Evaluation of corporate status, business activity, and legal domicile;
  • Financial statement verification together with origin of wealth;
  • Review of banking and credit references;
  • Outstanding litigation and labor disputes;
  • Regulatory violations and actions;
  • Tax and credit liens;
  • Real estate mortgages and deeds;
  • Review of distributors, suppliers, and vendors relationships;
  • Media appearances that surface past or present problems;
  • Corporate conduct and management style;
  • Financial viability and future income streams;
  • Undisclosed capital investments.

Contact us

For additional information on our legal and compliance services, please contact our in-house country expert, Ms. Chrissi Zamora, directly:
client relationship officer - Chrissi