Services

Due Diligence Services Myanmar

SEARCH performs due diligence on both companies and individuals in Myanmar. Addressed in the due diligence process for companies and individuals is the following information:

Companies

  • Business details (address and contact details)
  • Tax and business registration details
  • Legal entity type
  • Associated legal entity and affiliate details
  • Beneficial ownership and shareholding details
  • Directors, officers and key personnel
  • Primary economic activity/activities
  • Government contracts and business details
  • Local financial check
  • Compliance information
  • Sanction listing checks
  • Local criminal check
  • Local litigation check
  • Local bankruptcy check
  • Local language adverse media check
  • Site visitation / inspection
  • Local Political affiliation check
  • Discrete source enquiries 

Individuals

  • Individual profile (ID, DOB, contact details etc.)
  • Tax and employment details
  • Local financial check
  • Directorships
  • Sanction listings check
  • Local criminal check
  • Local litigation check
  • Local bankruptcy check
  • Local language adverse media check
  • Discrete source enquiries