Due Diligence

We enable our clients to conduct thorough due diligence on companies and individuals, going beyond credit scores and watch lists to develop a comprehensive due diligence report utilizing global news sources, sanction lists, company information, legal history, and public records. At Almoayed Chambers, we conduct due diligence in a two step process:

1. Uncover relationships between entities

2. Perform a background check on a business or person

Local, regional and international clients are advised to know their partner when entering into a commercial relationship.  Considering the weakness of the legal system within our territory, it is essential to be careful in selecting the partners, co-investors, co-managers, managers, directors, sponsors, agents, affiliates or counterparts. It is for this reason that thorough due diligence is required on the partner or counterpart which is being entertained and on the representations being provided by third parties.

 

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Our Specialists


Our Specialists



    Ms. Evangeline Canilang
    Chief Projects and Resources Manager; Director of Chairman's Office

    After graduating from the university, Evangeline worked in a pharmaceutical company concurrently as an accountant and executive assistant for almost a year. Prior to joining Almoayed Chambers, she also had over 9 years of combined working experience in prestigious automotive brands, handling the posts of Customer Relations Manager/Financing & Insurance Manager in the Philippines and Service Administration Supervisor in Qatar.

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    Ms. Sriranjini Srinivasan
    Legal Associate

    On completing her five year integrated under graduation course in Bachelor of Business Administration and LLB, Sriranjini is now a holder of a dual degree in both subjects, namely BBA LL.B . She has kick started her career by joining Almoayed Chambers in September, 2014.

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    Ms. Noor Yousif Mahmood
    Managing Associate of Labour Dispute Solution

    After completing her law degree from the University of Bahrain, Noor worked as a trainee lawyer in Alqaidoom Law Firm between March 2013 to August 2014 prior to joining Almoayed Chambers in September 2014. She was working in the Legal Audit department of the Firm as a Legal Associate and was later appointed as Managing Associate of Labour Dispute Solution.

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CASE STUDIES

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