Legal Search, Litigation Record Check, Background Check at HK

    Banking & Finance

    In competitive and challenging business environments, any means to information which help to reduce business risk is invaluable. At D-Law, we keep our clients ahead of the competition by providing solutions which help with the following:

    Assess credit risk
    Verify assets of an applicant
    View full background information of a company as filed with the HK Companies Registry at the time of the case
    Identify past and upcoming bankruptcies
    Screen applicant against civil and/or criminal legal proceedings, financial distress, and multiple claim activity
    Monitor new litigation records relating to individual or party names on the Watch List at no additional cost

    For more details of our service scope, please visit our litigation record coverage page

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