Prior to any M&A activity, it is ready important to identify the real owner of the target company and its asset structure. VietnameCredit trades each and every asset and their relationship with the owner, which can be found in many companies, both officially and information. Ownership structure conducted by VietnamCredit provides you with an insightful view on your customer and partners.
This civil background check activity aims at verifying who is who, what they are doing and their educational background. An identity fraud may cause the fall the stock market or bankruptcy of a company. We hope to help our clients identify and control human-caused risks in their business. All civil verification activities are provided only with the consent of the Subject.
Litigation check is essential for any M&A activity. With this broad network of lawyers and legal-specific information on coverage, VietnamCredit explores, reads and filters legal information and lawsuits in Vietnam relating to your customers. Understand the history of litigation and business disputes is a great way for you to maintain a relationship with your existing partner and establish a relationship with new partners.
VietnamCredit will help you find out where the company's land records are how it is priced in the market, whether it is mortgaged, pledged or guaranteed? You will also be provided with pictures of the property taken at the site to better understand the situation. The report also mentions the publicized plan is accordance with the law on investment in real estate project.