• COMPANY DUE DILIGENCE & VERIFICATION

  • Comprehensive Company Due Diligence and Verification:

    Mitigating Risks in China

    When expanding your business into the Chinese market, conducting thorough due diligence and verification on potential partners, suppliers, or acquisition targets is crucial. China's dynamic and complex business landscape can present unique challenges, making it essential to have a comprehensive understanding of the entities you're considering working with.

     

    At AC&E, our team of legal experts specializes in providing comprehensive company due diligence and verification services to help you make informed decisions and mitigate risks.

     

    On-Site Factory Audits

    For companies with physical operations, we can arrange for on-site factory audits to verify the company's production capabilities, quality control measures, and compliance with relevant regulations. This hands-on approach provides a comprehensive assessment of the company's actual operations and helps identify any potential issues or misrepresentations.

     

    Comprehensive Reporting and Recommendations

    Upon completion of the due diligence and verification process, our team compiles a detailed report that summarizes our findings and provides clear recommendations. This report serves as a valuable tool for decision-making, allowing you to make informed choices about potential partnerships, acquisitions, or other business relationships in China.

     

    At AC&E, we understand that navigating the complexities of the Chinese business landscape can be daunting. That's why we are committed to providing our clients with the highest level of due diligence and verification services, ensuring that you have the information and insights needed to make confident, well-informed decisions.

    Whether you're considering a new supplier, evaluating a potential acquisition target, or simply seeking to validate the credibility of a business partner, our team of legal experts is here to guide you through the process and help you mitigate the risks associated with doing business in China.

  • Types of Company Due Diligence & Verification

    Online Credit Report

    (shareholding structure, litigation records, import and export records)

    Online Interview

    Factory Audit

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