Corporative Investigations

    Company investigations, also called corporate investigations, are detailed analyses of a company, its history, operations and key documents since its inception.

    The information that can be obtained is as follows:

    • Date and place of incorporation
    • Notary
    • Turn
    • Number of employees
    • Company Capital
    • Shareholding of each of the partners
    • Form of administration
    • Credits registered in the Public Trade Register
    • Tax debts or with the IMSS
    • Top customers and suppliers
    • Researching company and partner properties
    • Investigation of lawsuits of the company and partners
    • In the event that the company belongs to a group or that the partners are also from other companies, everyone can be investigated

    It is useful for those who need to verify the transparency and soundness of a company before a merger, acquisition or partnership, ensuring that the information provided is accurate and complete.

    Helps you avoid financial and legal risks.

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