Corporate Due Diligence in Chile
Corporate due diligence is designed to give clients a clearer understanding of the background and risk profile of a company or individual connected to a transaction, partnership or commercial relationship.
Scope is defined case by case and may include corporate records, ownership, management, litigation, adverse information, commercial history and other lawfully accessible sources.
Typical areas of enquiry
- Company and principal identification
- Ownership and management review
- Litigation and adverse information
- Commercial and reputational context
- Source verification and discrepancy reporting