Astertax Consulting due diligence assessment services are provided in four primary areas:

  1. Financial and operations history
  2. Civil and criminal litigation
  3. Business interests
  4. Corporate and management reputation
  • Retrieve of corporate registration documents
  • Translation of corporate records: shareholders, management, and legal representatives
  • Evaluation of corporate status, business activity, and legal domicile
  • Review of credit references
  • Outstanding litigation and labor disputes (Court Certificates)
  • Review of distributors, suppliers, and vendors relationships
  • Media appearances that surface past or present problems
  • Corporate reputation style