DUE DILIGENCE

Due diligence is critical when dealing with any businesses or governmental organizations especially in developing markets. Blue Counsel establishes the legal compliance, financial viability and integrity levels of your potential partners or clients.

Below is a representative list of the services we provide for our clients:

Anti-money laundering
We provide specialized intelligence needed by global financial institutions and multinational corporations to guarantee complete compliance with anti-money laundering (AML) regulations and legislation involving trans-national implications. We provide thorough risk assessments for potential M&A targets, IPO candidates, business partners and agents. This greatly reduces the possibility of risk to your business operations and harm to your corporate reputation, especially in light of the U.S. Patriot Act, FCPA and other anti-corruption legislations.

Commercial investigations
This mainly includes investigation of the provider’s business and operations, comprehensive review of the provider’s financial condition and reputation, background checks of the provider’s key principals, reference checks, review of certifications, quality controls and continuous improvement initiatives, evaluation of the provider’s experience in implementing and delivering on the proposed scope of service.

 Asset Search and Recovery
Globalization has facilitated the movement of assets and offshore finance means have made it easier to hide the true ownership of assets. We are ready to investigate all your needs in this respect.

IP Infringement Investigations
Our firm can identify the company and/or individuals that have breached your IP rights, pinpoint the source and location of the manufacturer in counterfeit product claims, and perform background and financial investigations on subjects involved in IP infringement.