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Before starting a business with a new partner, we encourage you to carefully check the following:

-        registration details of a company – number, name and address

-        how many years the company has been trading

-        company’s worth – assets, profits and turnover

-        business status – whether the company is actually trading

-        whether the company is in a liquidation process

-        lawsuits against the company

-        unpaid debts

-        name, nationality and address of the director(s)

-        directors’ professional history – bankrupt companies in the past

Please contact us if there are gaps in the information you have about your new partner and we will protect you.