Legal & Commercial Due Diligence Services

Protect Your Business Interests

Comprehensive analysis of corporate structures and documentation. We examine incorporation documents, shareholder agreements, and Corporate Governance frameworks to verify legal compliance and identify potential risks. Our review includes verification of proper authorizations, regulatory filings with Colombian authorities (Cámara de Comercio, RUES), and assessment of corporate minutes and resolutions.

Corporate Structure Analysis
Governance Framework Review
Shareholder Rights Verification
Corporate Documentation Audit

Detailed review of commercial agreements and business relationships. We examine key contracts, licenses, and commercial arrangements to identify potential risks and obligations. Our analysis covers employment agreements, supplier contracts, customer agreements, and Strategic Partnerships, ensuring all documentation meets Colombian legal requirements and international standards.

Commercial Contract Review
License & Permit Verification
Employment Agreement Analysis
Partnership Agreement Assessment

Thorough assessment of Regulatory Compliance across all business operations. We verify compliance with Colombian regulations, including tax obligations (DIAN requirements), labor laws, environmental regulations, and industry-specific requirements. Our review identifies any compliance gaps and potential regulatory risks.

Regulatory Framework Analysis
Compliance Status Verification
License & Permit Review
Risk Assessment Report

Complete verification of asset ownership and encumbrances. We conduct thorough searches of property registries, Intellectual Property records, and lien databases to confirm ownership rights and identify any claims or restrictions. Our review includes Real Estate, equipment, intellectual property, and other valuable assets.

Property Title Verification
IP Rights Assessment
Asset Registry Search
Encumbrance Review

Start Due Diligence Process

Comprehensive Verification

Thorough Risk Assessment

Our Due Diligence process combines local expertise with international standards. We conduct thorough investigations of legal documentation, corporate records, and Regulatory Compliance. Our team verifies all critical aspects of business operations, from Corporate Structure to operational permits, providing you with detailed risk assessments and actionable recommendations.

Strategic Protection

Safeguard Your Investments

Protect your business interests through comprehensive Due Diligence. Our team conducts thorough investigations of legal structures, contracts, and compliance requirements. We identify potential risks and provide strategic recommendations to safeguard your investments in Colombia. Our process includes verification of corporate documentation, Regulatory Compliance, and asset ownership.

International Standards

Global Best Practices

Our Due Diligence process follows international best practices while ensuring compliance with Colombian regulations. We combine local expertise with global standards to provide comprehensive verification services. Our team helps you navigate complex regulatory requirements while maintaining the highest standards of thoroughness and accuracy.

Due Diligence Insights

Key Information About Our Due Diligence Process

Our Due Diligence process includes comprehensive review of corporate documentation, Regulatory Compliance verification, contract analysis, and asset verification. We examine all aspects of business operations to identify potential risks and provide detailed recommendations.

The timeline varies based on scope and complexity, typically ranging from 2-6 weeks. We provide detailed timelines during initial consultation and maintain regular communication throughout the process. Our team works efficiently while ensuring thorough verification of all critical aspects.

Key documents include corporate records, financial statements, major contracts, regulatory permits, and property documentation. We provide a detailed checklist during initial consultation and can assist with document collection and organization.

We maintain strict confidentiality protocols for all client information. Our secure data management systems and professional procedures ensure protection of sensitive business information throughout the Due Diligence process.

You receive comprehensive reports detailing findings, risk assessments, and specific recommendations. Our deliverables include executive summaries, detailed analysis reports, and action item lists to address any identified issues.

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