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Hong Kong|Sean White|Director|



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Due Diligence

Pontus Ventures provides clients comprehensive and integrated due diligence services based in Hong Kong covering China and all other Asian countries, so they can better make their decisions and protect their business before and after investments.

Our highly investigative professional will deliver due diligence benefits to the client. Our Investigative and intelligence team, specialist experienced researchers and the ground source will enable your company and organisation the ability to make informed decisions.

Enhanced due diligence

We have highly experienced teams in intelligence, forensics and compliance to apply the highest level of scrutiny to clients' commercial interests and assisting the client to match regulatory requirements and risk assess practices. We will delivery you detailed and fully contextualised picture with our knowledge in local business and political context.

Third-party due diligence

We will minimize your risks of dealing with third parties organisations, suppliers, distributors and corrupt agents. Our third party due diligence programmes enable you to

  • Highlight “red flags”, including potential risk of business & political links

  • Ultimate beneficial ownership verification or identify appropriate ownership structures

  • Third-party self-disclosures check including registration, incorporation, directorship and shareholder details

  • Assess if the third parties have other associations may pose a reputational or other risks to your organisation

Other Due Diligence Service we offer

  • Investigative Due Diligence

  • Pre-Transaction Intelligence and Due Diligence

  • Compliance-Related Due Diligence

  • Market Entry Due Diligence

  • Foreign Investment In Asian Countries Due Diligence and Monitoring Service

  • Pre-IPO Due Diligence

  • M&A Due Diligence        

Our experienced investigative professional provide broad spectrum of consultative and programmatic due diligence solutions if you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements. Pontus Ventures’ unmatched due diligence and investigative capabilities based in Hong Kong,  with worldwide reach and presence makes us uniquely qualified to assist you especially in Asia.