Due Diligence

Hypax provide a broad spectrum of solutions to client’s complex due diligence needs. A due diligence is usually conducted in the early stages of a new investment project, perhaps before a new partnership is formed, or before a merger.

 

We will verify all the company's registration documents, analyze the backgrounds of senior leaders, outline all companies within the group (including other companies under the control of key figures), search for legal issues, negative media coverage, criminal database records, and conduct ESG risk assessments. In addition, we can conduct site visits to verify personnel capabilities and operational capabilities. We offer a full range of solutions to meet our clients' complex due diligence needs.

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