Due Diligence in Singapore
Performing due diligence is a critical part of acquiring or investing in a business. The process exists to ensure that claims made by an individual or company are accurate and reliable. IRB Law provides a wide range of services under the category of due diligence, covering detailed searches on companies and/or individuals.
We are able to support investigations in most parts of the world, including Singapore, Italy, Hong Kong, China, the United Kingdom, Malaysia, and Indonesia. Please get in touch if you have questions or requirements relating to due diligence that may not be directly covered here.
Corporate Due Diligence
We are able to obtain information
in relation to the following areas:
- The status of a company
- Directors
- Shareholders
- Paid up capital
- Financial returns
- Company constitution
- Annual returns
- Litigation searches (whether the entity has sued, or has been sued)
- Winding up searches (whether the entity is facing winding up proceedings)
- Property (the owners of a property, and the number of transactions, valuations)
- Registered charges
Individual Due Diligence
We are able to obtain information
in relation to the following areas:
- Name
- Residential address
- Businesses
- Shareholdings
- Litigation searches (whether this person has sued, or has been sued)
- Directorships
- Bankruptcy searches (whether the person is a bankruptcy, or has bankruptcy proceedings commenced against them)
- Property (the owners of a property, and the number of transactions, valuations)
- Asset searches
Meet Some of the IRB Team
Handling Due Diligence
Mohamed Baiross
Founding & Managing Partner, IRB Law LLP
Mohamed Baiross is the managing partner of IRB Law and one of the nation's leading lawyers in multiple practice areas, including civil, corporate, and commercial law. With over three decades of experience as a business lawyer, Mohamed Baiross has built a renowned corporate law firm in Singapore, providing expert legal services to global corporations and local businesses.
Kulvinder Kaur
Partner
Kulvinder Kaur is a prominent commercial and corporate lawyer and an expert in litigation matters. Kaur is well-known in all courts of Singapore for strong legal representation in the most complex cases across multiple practice areas.