Global Document Retrieval

Global Document Retrieval

Document retrieval is of great value to you and your team. As a process of due diligence, document retrieval can be beneficial if your business is expanding, in the middle of a merger/acquisition, undergoing an audit, or working towards internal and external (such as banks) compliance reporting.

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In many jurisdictions, a major corporate event – a merger or acquisition, a new business relationship, changes to funding arrangements – will trigger a formal due diligence process. The company must confirm its eligibility to conduct business locally by submitting certain official documents such as:

  • Certificate of Good Standing (or its equivalent)

  • Memorandum and Articles of Association (or its equivalent).

  • Certification of Incorporation (or its equivalent).

  • Local corporate documents

  • Authentication/legalization/apostille.

Do you need in-depth information?

Our directors understand your inquiries and are highly skilled to create partnerships that can mentor businesses through complex challenges.

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