Due Diligence

Due Diligence

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

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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

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Some of our Due Diligence team

We’re ready and waiting to assist you

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Jeremy Cheong

Partner

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Rebecca Chia

Senior Associate

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Roy’yani Abdul Razak

Associate

  • Post image
    Jeremy Cheong

    Partner

  • Post image
    Rebecca Chia

    Senior Associate

  • Post image
    Roy’yani Abdul Razak

    Associate

You’ll ❤ working with IRB Law

Just ask our satisfied customers

4.9/5

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Contact us today

We encourage you to reach out for a one-to-one chat about how we can help you or your company with any issues of law.

Call us:
+65 6298 2537

Visit any of our 3 offices:

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Head Office
117A/119, Jalan Sultan,
Singapore 199007

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116 Changi Road,
[email protected], #02-14
Singapore, 419718

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100 Jalan Sultan,
Sultan Plaza, #02-09/10
Singapore, 199001

Visit any of our 3 offices:

map

Head Office
117A/119, Jalan Sultan,
Singapore 199007

map

116 Changi Road,
[email protected], #02-14
Singapore, 419718

map

100 Jalan Sultan,
Sultan Plaza, #02-09/10
Singapore, 199001