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Due Diligence

Letou Research undertakes comprehensive legal due diligence investigation and reports for clients (investors) operating businesses in Asia. We provide useful and actionable information for clients, to enable them to proactively assess and mitigate the risks involved when making acquisitions, conducting cross-border transactions, investment and business.

Profile & Background

Letou’s role is to eliminate uncertainty in transaction and legal matters that are subject to litigation. Letou verifies and confirm the true identity of any business entities or individuals.

-Revealing full details of business and registry information
-Legal Representative and Business Registration
-Revealing company operation across borders and strategy.

Investors need to make the threshold determination of who owns the legal entity and in what percentages. Ownership structure and key management will create different classes of interest to provide for various rights and preferences as between themselves.

-Institutional and individual ownership structure layers
-Legal representative, authorized people and key management
-Full background of investors and interest disclosure.

Subsidiaries

Getting a clear picture of an entity’s organizational structure is vital. This importance can for example be reflected in the reliance of other units on the particular subsidiary’s production and product development capabilities in diverse arms of subsidiaries or investment holdings.

-Subsidiaries and operation offices on global basis
-Interest in investment holdings, start-ups
-Details of branches, representative offices, offices

Financial Assessment

Ability to generate cash flow, achieve sustainable growth with bearable level of leverage help to analyze an entity’s going concern and operational issues.

-Revenue, expense, profit, details of financial statement disclosure
-Forecast and analytics for future performance
-Tax Issues or Liability Settlement

Profile & Directorship

In addition to individual profile, our research reveals full duties and responsibilities of directors across different businesses will give investors a better insight of business engaged.

-Directorship in different firms
-Charity, nonprofit and non-governmental organizations
-Full research and relevant commentary and consultation

Business Ownership

Revealing key management’s individual businesses, regulatory record with full disclosure of frauds or frequent connected associated business.

-Interest ownership in ranges of companies
-Cross-border ownership business like warehouse, ports, etc
-Revealing suppliers, vendors risk

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