International Due Diligence
Before you invest in a business, buy a business, partner with a partner overseas, or enter into a real estate project, you need to security and clarity.
Making a decision without proper analysis can cost you thousands in taxes, legal risks, bad contracts, or weak structures
Our service International Due Diligencewe reviewed:
Tax situation and corporate status of the company or partner
Legal risks in contracts and international operations.
Tax impact in Spain, the EU and third countries.
Reputation and regulatory compliance (compliance, AML, KYC).
We do it for you. What is included?
In IURIT we make a full report, which can include:
Review company: statute, equity, licensing.
Fiscal review: tax obligations, debts and risks of sanctions.
Legal review: contracts, shareholder agreements, regulatory compliance.
International analysis: double taxation agreements, the impact of the investment in your residence.
Compliance and reputational risks: prevention of money laundering, international sanctions, as legal certainty.
For whom is this service?
- Investors who are going to participate in startups or international companies.
- Buyers of real estate abroad
- Entrepreneurs who are going to sign joint ventures or partnerships international.
- Funds, smes or individuals who want to validate a partner or a project before you enter.
How does it work?
- Initial session: we understand your case and the project that you want to analyze.
- Document review: we collect and study all the information.
- Report of Due Diligence: we give a detailed analysis with risks and recommendations.
- Advice at the end: meeting with you to explain the results and help you decide.
Why with IURIT?
Because not only will we look at numbers:
We integrate the part fiscal, legal, and international compliance in the same analysis.
We have experience with Europe, Asia and Middle East.
We work with offices and local partners to verify the information in the source.
Our goal is for you to make decisions with safety and no surprises hidden.
With IURIT, do not go in blind: you go informed and protected.
Fees
Session initial diagnosis: From 350 €
From there, each analysis of Due Diligence is fully adaptable to your specific case: the volume of the operation, the countries involved and revision level (legal, tax, compliance, reputational).
We do not work with rates closed because each project is unique. Before you start you will always receive a clear and transparent with costs adjusted to your situation.
After you select the day and hour of the meeting, please make the payment to confirm the booking.
Secure online payment
You don't need to be taken into account. You can make the payment by credit card or debit card.
For your first consulting you will need to bring targeted all the doubt and uncertainty that you will generate your tax situation as well as any and all documentation relating to the specific case. From Iurit we believe in the importance of a person or company to leave the meeting with all doubts resolved.
Iurit accepts different forms of payment, either directly paid for the web and bank transfer national and international levels.
Recently and due to the needs of various customers, we have enabled the payment in crypto.
In the event that you request an appointment, having made the payment of the same and it is not possible that hour, you will be able to notify our team 24 hours prior to the start of the session to change and adapt the timetable at the following email info@iuritcorp.com. We will be happy to help you reschedule your appointment and get to know you better.
We based it on a confidential full attorney-client. We have professional secrecy so that all that talk with the team of professionals Iurit will not be exposed on any site.
Iurit seeks to achieve excellence with its customers so that we carry out collaborations with other firms and tax advisors international that they can give support to the individual needs of our boutique.
Of course, since Iurit we always have the motto of “to Anticipate to protect, prevent, not to be regretted.” We strongly believe in the importance of proactive measures to avoid legal disputes and minimize risks, with emphasis on the lowest cost to prevent future problems.
From Iurit, we rely on the excellence of service adapted to the needs of our customers, we have services in Spanish as well as in English.
Of course, we know the importance of creating a business from scratch. As you set out with Bootstrapping as well as rounds of investment we have the best advice in the market for you, relying on an exponential growth and removed any barrier initial legal.
What they say of IURIT
Frequently Asked Questions about Overseas Investments
Siempre que vayas a invertir, comprar una empresa, entrar en un proyecto internacional o firmar con un socio extranjero. Además también es necesario en los “transfer prices”.
Yes, thanks to our network of partners in Europe, Asia and the Middle East.
We review fiscal, legal, and compliance.
I tell you clearly, and you'll have the option to renegotiate or prevent the operation before you lose money.
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