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DUE DILIGENCE

DUE DILIGENCE

Our approach to investigations is different as we deliver not only results, but actionable intelligence and critical information about the environments in which our clients operate.

Our highly-experienced teams assist clients on a global basis. Due diligence of foreign entities may require a further understanding of local laws, languages or customs, especially when records are not readily available electronically.

Targeted areas for analysis include:

  • Mergers & acquisitions
  • International joint ventures
  • Subsidiaries/agents/brokers
  • Commercial alliances
  • Ownership interests
  • Identify red flags
  • State-owned companies
  • Boards of Directors
  • Credit standing
  • Civil litigation
  • Sanctions & debarred parties
  • Licensing & certification

 

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Business Hours

Monday - Friday 
10.00am - 6.00pm

Saturday - Sunday 
10.00am - 2.00pm

Business Location

Interlomas, México,
52786, MÉX

Business Contact

Tel. 55.6269.6686
Tel: 55.6269.6685
Whatsapp: +52.1.8119.6413.16

Email: contact@stgeorge.mx

 

Private Security Permits.

C.E.S.C : 213/ 26-05/ I-II-IV-V-VI-SP
D.G.S.P. : 0816-17
C.N.S. :

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