Key Services:

Shell Company Detection: Verify actual operations through multi-layer ownership analysis.

Litigation Risk Audit: Screen lawsuits, penalties, and dishonest debtor records.

Compliance Check: Validate licenses, intellectual property, and environmental/labor compliance.

Credit Assessment: Evaluate financial health, credit ratings, and employee insurance data.

Actionable Reports: Receive a full risk assessment with legal mitigation strategies.

68% of cross-border procurement losses stem from undisclosed legal risks (e.g., shell companies, fake certifications).

“Compliant” suppliers may conceal debt crises, fraud, or liability risks.

Proactive legal due diligence prevents contract breaches, supply chain disruptions, and financial losses.

Government-Verified Data: Cross-checked through national registries, judicial platforms, and credit databases.

Lawyer-Led Analysis: Reports signed by 12+ years experienced attorneys

Fast Turnaround: 48-hour preliminary "shell company" risk rating for first-time clients; full report in 5-7 business days.

Long-Term Protection: 3-year asset-tracing support for dispute resolution.

Cost-Effective: 50% discount on first order + free compliance checklist & 1-hour legal consultation