Due Diligence & Asset Tracing

Our Services

  1. Due Diligence Investigations: We conduct in-depth investigations to assess the background, financial history, and legal status of individuals and entities, ensuring you have accurate information before entering into transactions.


  1. Corporate Due Diligence: Our team assists businesses in evaluating potential partners, investors, and acquisitions to mitigate risks and ensure compliance with regulatory requirements.


  1. Real Estate Due Diligence: We provide comprehensive assessments of real estate properties, verifying titles, encumbrances, and potential legal issues.


  1. Financial Due Diligence: Our Lawyers analyse financial records to assess the financial health and stability of individuals or businesses before making significant financial decisions.


  1. Asset Tracing and Recovery: We help clients trace and recover assets that may have been misappropriated, hidden, or involved in fraudulent activities.


  1. Compliance Audits: We offer compliance audits to ensure your business operations adhere to legal and regulatory standards, mitigating potential risks.

Due Diligence & Asset Tracing

At Maxon & Prime Legal, we understand the importance of conducting thorough due diligence and asset tracing to make informed decisions and protect your interests. Our experienced team of Lawyers specialises in providing comprehensive due diligence and asset tracing services to individuals, businesses, and organisations.

Make Informed Decisions with Maxon & Prime Legal

Thorough due diligence and asset tracing are crucial for safeguarding your interests and making informed decisions. Contact us today to learn how our Due Diligence & Asset Tracing services can provide you with accurate information, mitigate risks, and help you navigate complex transactions and situations.

Why Choose Us

Thorough Investigation: Our team conducts meticulous research and analysis to provide you with accurate and actionable information.


Customised Solutions: We tailor our due diligence and asset tracing services to meet your specific needs and objectives.


Risk Mitigation: We help you identify potential risks and vulnerabilities, allowing you to make informed decisions to protect your interests.


Effective Communication: We present our findings in a clear and accessible manner, ensuring you understand the implications of our investigations.


Confidentiality: We prioritise the confidentiality of our clients’ sensitive information throughout the due diligence and asset tracing process.