Service overview
TCG coordinates local commercial and operational due diligence using a documented scope and source trail.
Legal, forensic, tax and audit conclusions are reserved for appropriately qualified professionals.
Who this service is for
- Investors assessing a local company or project
- Foreign companies appointing distributors or agents
- Procurement teams onboarding high-impact vendors
- Boards reviewing market-entry partners
How we support you
- 01
Define the risk questions
Set scope, materiality, permitted sources and red flags.
- 02
Collect and verify
Review records, references, operations and publicly available information.
- 03
Coordinate specialists
Refer legal, tax, financial or sanctions questions to qualified professionals.
- 04
Report findings
Present evidence, limitations, red flags and recommended actions.
Information we need
- Target identity and ownership information
- Purpose and value of the proposed relationship
- Risk areas and decision deadline
- Authorisations for references or site access
- Existing contracts and disclosures
Typical deliverables
- Due-diligence scope and checklist
- Evidence and source register
- Commercial and operational findings
- Red-flag summary
- Mitigation and next-step plan
Project-specific timeline
A preliminary review may take 1–3 weeks. Complex ownership, cross-border checks, site work or specialist opinions extend the schedule.
Frequently asked questions
Does TCG perform legal due diligence?+
No. TCG coordinates the local information and project workflow; legal conclusions are issued by qualified counsel.
Can you verify a potential distributor?+
Yes, within an agreed commercial and operational scope, including identity, references, capacity, facilities and reputation indicators.
Do you guarantee that no risk exists?+
No due-diligence process can eliminate all risk. We document sources, limitations, red flags and actions so the client can make an informed decision.
What TCG verifies before execution
TCG verifies the current requirements, dependencies and official charges that apply to your project before execution.
- Applicable official procedure and filing channel
- Current documentation, fees and sector-specific approvals
- Project-specific legal, tax, banking and operating dependencies