Rayness Analytica’s due diligence assessment services are provided in five primary areas:

1. Financial and operations history;
2. Civil and criminal litigation;
3. Business interests;
4. Corporate and management reputation;
5. Undisclosed liabilities.

Examples of procedures undertaken during a due diligence engagement include:

• Review of corporate history, holding companies, affiliates, and subsidiaries;
• Establishment of shareholders, management, registered agent, and legal representatives;
• Evaluation of corporate status, business activity, and legal domicile;
• Financial statement verification together with the origin of wealth;
• Review of banking and credit references;
• Outstanding litigation and labour disputes;
• Regulatory violations and actions;
• Tax and credit liens;
• Real estate mortgages and deeds;
• Review of distributors, suppliers, and vendors relationships;
• Media appearances that surface past or present problems;
• Corporate conduct and management style;
• Financial viability and future income streams;
• Undisclosed capital investments.

If you have further questions or concerns, please get in touch with us through our contact us page. We aim to become your preferred choice for online business lawyers in Nairobi, Kenya.