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At Ilex we specialise in supporting due diligence on any aspect of corporate or commercial business transactions in Armenia, providing the information you need to trust partners and negotiate terms in the best interests of your company.

Use of private investigations has become commonplace in this sector, but anything less than specialist expertise risks contract breaches, parallel trading or many other unwelcome consequences.

The extensive experience in our team guarantees exceptional support for all your corporate due diligence requirements.

Truly effective operational due diligence in Republic of Armenia provides both intelligence and solutions, and we utilise a mature resource network who can inform us on individuals, corporate entities, governments and NGOs anywhere in the world. We aim to turn hazardous risks into profitable deals for our clients by looking into backgrounds, assessing litigation risks and problem solving compliance issues.

Providing the standard of due diligence our clients expect

  • Corporate Intelligence
  • Financial Investigations
  • Asset Tracing
  • Fraud Investigation
  • Surveillance and Observation Services
  • Background Vetting and Employment Checks

Contact for an Armenian company Due Diligence report at ''This email address is being protected from spambots. You need JavaScript enabled to view it.''.

 

 

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