Due Diligence Hong Kong

Pontus Ventures provides clients comprehensive and integrated due diligence services based in Hong Kong and Singapore 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 professionals will deliver due diligence benefits to the clients. Our Investigative and intelligence team, specialist experienced researchers and the ground source will enable your company and organisation the ability to make informed decisions during the due diligence process.

 

Pontus Ventures with practical and real-world experience provides due diligence for dynamic market partners like private equity firms and M&A transactions. We have developed a comprehensive road map to guide clients through the due diligence process.Our sophisticated due diligence frameworks help clients to recognise risks and examine potential legal, financial, fiscal, operational, and administrative pitfalls. We have the resources who can speak the language and know the local laws with a distinct advantage, which allows us to perform due diligence quickly and more accurately.

Enhanced due diligence

We have highly experienced due diligence teams in Hong Kong and Singapore with intelligence, forensics and compliance skills 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 due diligence 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 in Hong Kong and Singapore 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 in Hong Kong and Singapore 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.

Due Diligence Hong Kong
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Hong Kong|Sean White|Director|

Phone/WhatsApp: +852-62913740

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