Company Due Diligence in Thailand
Company Due Diligence can imply an extensive search on a business which means a longer period of time will be required. Also, when it comes to complex transactions, the procedure will require more resources and complicated searches. Our Thai representatives can provide clients with customized company due diligence services in order to cover all aspects such procedures imply.
Why request the services of specialists for Company Due Diligence in Thailand?
Foreign investors doing business in Thailand use due diligence procedures on the companies under consideration for a business transaction. Company due diligence implies the process of evaluating a business from various points of view.
Depending on the purpose of the investigation of a company or business you can order a general due diligence review, where the report will disclose only the main registration information, or an extended due diligence, where it will be possible to obtain financial information translated into English , litigation information and a full set of registration documents from the government department.
Depending on the purpose of the investigation of a company or business you can order a general due diligence review, where the report will disclose only the main registration information, or an extended due diligence, where it will be possible to obtain financial information translated into English , litigation information and a full set of registration documents from the government department.
Company Verification Services include information as follows:
• Company Status
• Official Company Name
• Registration Number
• Type of Entity
• Date of Establishment
• Registered Capital
• Registered Address
• Branch Address
• Main Objective of the Company
• Name of Director (s)
• Authorization of Director (s)
A Company Due Diligence Report will include the following information:
• Company Status• Official Company Name
• Registration Number
• Type of Entity
• Date of Establishment
• Registered Capital
• Registered Address
• Branch Address
• Name of Director (s)
• Authorization of Director
• Main Objective of the Company
• Company Shareholder List
• Paid-up Capital
• General Financial Information based on DBD data
• Scan of Government Company Affidavit in Thai and English languages
What you will get with Extended Company Due Diligence in Thailand :
• Litigation information to identify any court actions against the company (if applicable, providing details including court name, date, case number and claim amount)
• Scan copies of Certified Company Government Corporate Documents and English Translation, including additional information (if necessary)
• Scanned copy of Articles of Association
• All history of changes to registration details
• Financial Statement and Balance Sheet (last submitted to DBD)
• Notes to Financial Statement (last submitted to DBD)
• Audit Report attached to Financial Statement (last submitted to DBD)
• Shareholding Structure
• Scan copies of Certified Company Government Corporate Documents and English Translation, including additional information (if necessary)
• Scanned copy of Articles of Association
• All history of changes to registration details
• Financial Statement and Balance Sheet (last submitted to DBD)
• Notes to Financial Statement (last submitted to DBD)
• Audit Report attached to Financial Statement (last submitted to DBD)
• Shareholding Structure
Company Due Diligence Sample Report
Our reports will be in English and will be sent to in PDF format. We will also translate Thai documents to English pursuant to your order.
Questions for Company Due Diligence Services
Q: How long will it take to get my report?
Q. Where does the information come from?
Q. How long is the verification valid for?
Q. What information do I need to provide in order to get a Due Diligence Report?
Q. Can I order an Extended Due Diligence report later?
Q. What happens if the company is not registered?
Q. How can I pay for Due Diligence?
Q. Why did I fail to receive my report?
Q. Will the company know they have been checked?
Q. Can I see a sample report?
Q. I cannot find the answer to my question here, what should I do?
Our Services
Due Diligence in Thailand
Protect your investment and gain peace of mind by using our due diligence service. Choose the level of review you believe suits your needs or contact us for assistance in making the right choice.
Commercial and Civil Litigation in Thailand
LITIGATION IS SORT OF A GAME. THERE IS A WINNER AND A LOSER. WE KNOW HOW TO WIN
Investment Disputes in Thailand
Juslaws and Consult have an extensive business litigation practice. Included are civil trials in state and federal courts, as well as appeals, mediation, and arbitration.
Business and Trade Disputes in Thailand
Juslaws lawyers are experts in claiming back lost investments and have has many years of practice in this field.
Property and Land Disputes in Thailand
We provide comprehensive legal services to foreign clients. All our lawyers and consultants are English speaking.
Criminal Court and Police Cases in Thailand
Juslaws & Consult has a specialized criminal litigation and our legal department capable of representing clients in Thailand with pending court cases and in arbitration.
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