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
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
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.
Jeremy Cheong
Partner
Jeremy has particular expertise in civil and commercial matters, for both transactional and dispute resolution matters. He regularly handles litigation, international arbitration, insolvency, and restructuring matters.
Rebecca Chia
Partner
Rebecca is a senior associate of the firm with a strong practice in civil litigation. She advises and represents clients on matters such as arbitration, construction and engineering disputes, defamation, estate law, and more.
Roy'yani Abdul Razak
Senior Associate
Roy'yani is a senior associate at IRB Law. She has an excellent legal mind, excelling in both contentious and non-contentious matters. She advises clients on corporate and civil law, Syariah and Estate Planning.