Doing Business in Latin America - This document is a brief overview of some of the recent due diligence and corporate investigation cases that we have completed. We have kept details to a minimum to preserve the privacy of our clients.
Biz Latin Hub is a leading provider of Due Diligence, Investigation, Market Enter and Back Office Services with offices in Colombia, Peru, Chile, Argentina, Mexico, Panama and Belize ( we can also provide services in Cuba, Costa Rica and Paraguay) - Please visit us at www.bizlatinhub.com to learn more.
Due Diligence Services Case Studies - Latin America
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DUE DILIGENCE SERVICES
Managing your Business Risks in Latin America
Partner with the Biz Latin Hub Group to provide tailored and
thorough Due Diligence Services on your Partner investments,
business partners, suppliers, employees and clients.
Our Case Studies
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DUE DILIGENCE SERVICES – CASE STUDIES
The Biz Latin Hub Group ( www.bizlatinhub.com ) is a leading provider of Market Entry, Back Office, Due Diligence and
Investigation Studies within Latin America. While we keep our client’s information confidential, we have prepared below a brief
overview of some due diligence and investigation activities that we have carried out over the past five years.
Over the last three years, we have produced reports on the following:
• Mining and Energy sectors in Bolivia
• Relations and tensions between Chile and Bolivia
• Narco-trafficking in Bolivia
• Political intentions of President Evo Morales
• Corruption in Bolivia
• The role of the Chinese in Bolivia
These have been used in several high profile litigations and acquisitions.
We provided the client with detailed information on one of their rouge suppliers which led to the recovery of the full amount.
We did a full profile of the assets of an individual in the island.
We resolved a missing persons case, the client stated that they had tried five other consultancies before finding us.
We carried out research into the owners of a business in the country. We discovered that they had links to certain individuals
who had criminal backgrounds.
We investigated an acquisition in the country and discovered it involved numerous kickbacks.
We have carried out a number of investigations in Panama looking at a range of companies and individuals. These inquiries
typically involved open source research and human source reporting.
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We have a Regional presence and can offer our services across the following countries
• El Salvador
• Costa Rica
• The Guyanas
• The Caribbean Islands
If you are presented with a situation where you need our Due Diligence and Investigation Skills please don’t hesitate to
contact us. For every enquire we will analyse your specific case and present you with a tailored solution to your individual
For more information please contact us at firstname.lastname@example.org