Astertax Consulting due diligence assessment services are provided in four primary areas:
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Financial and operations history
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Civil and criminal litigation
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Business interests
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Corporate and management reputation
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Retrieve of corporate registration documents
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Translation of corporate records: shareholders, management, and legal representatives
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Evaluation of corporate status, business activity, and legal domicile
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Review of credit references
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Outstanding litigation and labor disputes (Court Certificates)
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Review of distributors, suppliers, and vendors relationships
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Media appearances that surface past or present problems
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Corporate reputation style