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IPO Research Services for Lawyers

China IPO Research: Case Study

What is an IPO? An IPO is a short version of Initial Public Offering. It is the process that allows a company to sell stock to the general public by being listed on a stock exchange. In order to become listed, a company must secure the services of a corporate lawyer. The Public Offering process is complex. It involves multiple stages from structuring shares for sale to establishing a working relationship with an investment bank. This is necessary to ensure regulatory compliance. Quality due diligence is a must.

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Trade in Totoaba Fish

Trade in Totoaba: Case Study

What is totoaba? Totoaba is a highly endangered species of fish. It is found in the Gulf of California, Mexico, only. Totoaba’s swim bladder is highly treasured in Traditional Chinese Medicine (TCM) and specialist restaurants. The fishing of totoaba has been banned since 1975 but the illegal trade in this endangered fish continues. The large gillnets used to catch totoaba also trap vaquita. The vaquita is now the world’s rarest marine mammal and is on the brink of extinction.

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Life Insurance Fraud Case Study

Life Insurance Fraud: Case Study

What is life insurance fraud? It is when someone deliberately misleads a life insurance company for financial gain. Common types of fraud range from lying on the policy application to faking an accident or even a death. Less common, but not relegated to movies, is the murder of an individual by an ultimate beneficiary who gains from the insurance payout.

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Worldwide Criminal Record Checks

Criminal Record Check

So what is a criminal record check and when would you need one? A criminal record is a history of a person’s criminal history. There are two common reasons for acquiring one. Firstly, a new employer may want to ensure you have no criminal convictions. Secondly, if you apply for a loan, the lender may wish to verify your credibility and trustworthiness. The process of obtaining a copy of a criminal record varies depending on the country and state where you have lived and worked. In some countries, such as Hong Kong, you will not receive a copy. Instead, the results will be sent direct to organization requiring the check—for example, your potential employer.

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Established in 2014 as part of the Veriton Asia Group, Veriton Investigations  provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia. 

Confidentiality  and discretion are guaranteed.

Established in 2014 as part of the Veriton Asia Group, Veriton Investigations  provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia. 

Confidentiality  and discretion are guaranteed.

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