Background Screenings

A lack of knowledge about business partners and counterparties is one of the main reasons why we do so much disputes work.

As we prefer to talk about remedies rather than liability, we lead our clients on new deals by proposing wide-ranging counterparty background checks. We retrieve the necessary information, including what other parties would prefer to hide. All to ensure smooth future cooperation. 

Typical screenings projects that our team’s track record includes are:

• verifying the creditability of business partners before investing in a real estate development project;
• verifying the assets of counterparties for a foreign auction house;
• verifying the business credibility of contractors for a consumer goods company.