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.