Pre-deal services can be understood as a certain assessment of the ability of a legal or natural entity (personal compliance) to conclude a deal. Assessment concerns the current situation as well as the future ability to meet the obligations arising from the concluded deal. In a thorough inspection, everything is reviewed, from the place of business, registered office, subject of financing, through to reputation, etc.
Our activities in these situations may include a legal service and assessment of the entity based on publicly available information. The aim is to identify a potential fraudulent deal and stop it before it takes place.
In addition to the verification of entities, we also provide due diligence of receivables as a specific form of service before collection or purchase of receivables.