Due diligence & compliance

Due diligence & Compliance

i2F is able to verify the reliability of a potential partner by informing our clients of legally enforceable elements such as:

  • History and presentation of a company’s activities
  • Stock ownership and management
  • Financial and industrial credibility
  • Honor and reputation of the CEO and/or executives
  • Professional networks of the CEO and/or executives

These studies are performed in the context of new business development in France or internationally, or in a pre-litigation context.