Strategic Due Diligence
Services for
Hong Kong Businesses

Need Due Diligence Support?

Our specialized team delivers tailored solutions to protect your interests and inform your critical business decisions.

Sphere State's comprehensive investigations provide the intelligence you need before making critical business decisions.

Our Due Diligence Services

✔︎ Strategic Level Assessment

Comprehensive verification of company registration documents, leadership background analysis, corporate structure mapping, and identification of all companies within the target group.

✔︎ Legal & Compliance Review

Thorough search for legal issues, litigation history, regulatory compliance status, and potential sanctions risks across multiple jurisdictions.

✔︎ Reputation Analysis

Extensive screening for negative media reports, adverse mentions, and potential reputational issues that could impact your business relationships.

✔︎ Criminal Record Checks

Comprehensive searches across criminal databases to identify potential red flags regarding individuals or entities involved in the target business.

✔︎ Principal Background Checks

In-depth investigation into the individuals controlling the target company, including their business history, connections, and potential conflicts of interest.

✔︎ Tactical Site Visits

Physical validation of operational capabilities, human resources, facilities, and infrastructure to verify the target's actual business capacity.

Our Due Diligence Process

1. Initial Consultation

We define the scope and objectives of your due diligence needs.

2. Data Collection

Gathering information from public and proprietary sources.

3. Expert Analysis

Expert evaluation of findings by our specialized team.

4. Field Verification

Field investigations and direct confirmation of critical facts.

5. Comprehensive Reporting

Detailed intelligence report with actionable insights.

Benefits of Our Due Diligence Services

✔︎ Risk Mitigation

Identify potential issues before they impact your business decisions and investments.

✔︎ Enhanced Decision-Making

Make informed choices based on comprehensive intelligence about potential partners or acquisitions.

✔︎ Regulatory Compliance

Ensure adherence to relevant laws and regulations across multiple jurisdictions.

✔︎ Reputational Protection

Safeguard your company's image by avoiding associations with problematic entities.

✔︎ Global Expertise

Access to our specialized teams with regional knowledge across Asia, South-East Asia, UAE, and Russia.

✔︎ Tailored Approach

Customized investigations aligned with your specific business objectives and requirements.

Our Expert Team

Our experienced team delivers deep insights that protect your investments and partnerships.