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 Deed Poll
Mohamed Baiross
Founding Partner
Baiross is the managing partner of IRB Law LLP. He is an experienced lawyer with an excellent reputation across a broad selection of practice areas including divorce, insolvency, crime, probate, syariah, and civil litigation.
Muntaz Binte Zainuddin
Partner
Muntaz is a partner in I.R.B. Law and oversees the work of associates as well as manages the firm with the Managing Partner. She holds two degrees from the National University of Singapore.
Ashwin Ganapathy
Partner
Ashwin has a keen passion in criminal defence and contested matrimonial matters. He has gained a reputation for fearlessly fighting for the defence of accused persons in all types of criminal offences.
Kulvinder Kaur
Partner
Kulvinder’s practice focuses on civil and commercial litigation, and matrimonial affairs. She has successfully obtained sole custody and highly favorable access arrangements for her clients (both mothers and fathers).
Cherie Tan
Partner
Cherie’s primary focus is on matrimonial matters where her empathy, sensitivity and patience has won her many cases involving divorce, maintenance and custody. She speaks English, Mandarin and Hokkien.