With whom am I dealing? Is the purchaser bankrupt? What are his assets and liabilities? Will I be paid? Who is the manager? Who are the shareholders?
You should always seek to control risk, especially when operating in a foreign legal system. As with all big decisions in life research is the key.
Because one should make sure of the reputation and credentials of those we are dealing with, our control risk services allow Clients to perform credit control operations concerning Portuguese citizens or companies.
We also help Clients to identify, trace, freeze and recover financial and physical assets.