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Dubai Creek Harbour, Dubai · Mon–Fri 9:00–18:00 (GMT+4) Legal Consultancy Licence No. 20474/2026 +971-52-256-9397

Service

Partner vetting and acquisitions

Who really owns the company, what debts and cases sit behind it — before you transfer money.

Overview
We check who actually stands behind a company, what debts and lawsuits follow it, and its reputation — before you transfer money or sign the deal.
Timing
A basic check takes from a few days; an in-depth one is agreed individually, depending on the number of jurisdictions involved.
What's included
We establish the ownership structure and ultimate beneficiaries, search court and enforcement registers, assess the financial position, and deliver an opinion before the deal.