Investigations & Corporate Registry Search

We offer investigative services and corporate registry searches, providing clients with comprehensive due diligence and background checks.

Overview

International service providers, financial institutions and corporations frequently approach us to perform investigation services for them on local companies and individuals. These services often involve confirming the identity, authenticity and good standing of Palestinian legal entities prior to entering agreements or financial transactions with our clients. Kurdi & Co. is always a top choice for international companies who want to make an informed decision before responding to business proposals, loan and grant applications from Palestinian organizations or individuals. We help our clients cross-check references, addresses, financial records, and other legal documents to confirm if the person or company you are talking to really exists and if they are the authorized signatory for the organization they claim to represent.

Corporate & Personal Investigation

A corporate investigation is a comprehensive assessment carried out by our attorneys to inform and empower a potential partnership or to protect our clients from being defrauded by manoeuvring, or manipulation.

Due-Diligence Investigations & Compliance

Due diligence investigations are fundamental to the process of merger & acquisition. The acquiring or merging firms undertake Due Diligence Investigations to rigorously assess the target company’s business, including its assets, liabilities, capabilities, financial performance, reputation and abidance to laws and regulations. Kurdi & Co. has been involved in some of the most high-profile due diligence and compliance investigations mandated by international companies, financial institutions and multilateral organizations. While Due Diligence is a part of our Corporate Mergers and acquisition process, we do perform these investigations independently of the M& A process as well. When engaged by our clients, we leave no stone unturned to reveal even the minutest details that might impact prudent decision-making by our clients. Our services include: