Verification of the partner’s trustworthiness in the investment transaction
Client:
Businessman - a foreign citizen
Businessman - a foreign citizen
Opponent:
What is the issue?
To invest in a UAE company, a businessman was asked to travel from his country to get to a meeting and pay the initial administrative costs. Given the amount of transactions and a number of questions about the cooperation scheme, I got a request to check the status of the company and the trustworthiness of the transaction.
Details of the project
1
Analysis and detailed study of the documents submitted by Customers
2
Analysis of Federal laws and laws of the Emirate of Dubai in the field of investment transactions
3
Meeting and discussion of the project with officials of relevant government agencies in Dubai
4
Meeting and discussing the Customer’s situation with an employee of the partner company legal department
5
Meeting and discussing the company status with a similar investment company from the same category and country of origin
6
Checking the object on the official website
7
Study of judicial practice and criminal cases on similar projects
8
Analysis of DIFC legislation in the field of company creation (as a transaction link)
9
Examination of the profile and collection of the information about the intermediary company in the proposed transaction
10
A number of other measures to check the status of the company and the transaction itself
Result
We managed to identify the company’s affiliation with a company that has a number of lawsuits from deceived partners.
There was proposed a safe scheme for processing a transaction with a guarantee of capital preservation.
The client received comprehensive information and evidence of untrustworthiness of this company, rejected the deal and saved a large amount of money.
Contacts
Address
Dubai, Oud Metha- Office Court Building- Office No 113
Follow us
Want to ask a question?
Copyright © AimanYes 2020 All rights reserved.
Website design
