Case Overview
A European investment fund was evaluating the acquisition of a luxury real estate complex in Dubai but required a thorough background check on the selling company, the financial stability of the transaction, and potential reputational and regulatory risks.
Approach & Solution
✔ Legal and Compliance Verification: Validation of real estate licenses and compliance with Dubai’s regulations.
✔ Financial Stability Assessment: Investigation into insolvency risks, outstanding debts, and financial irregularities.
✔ Reputation Analysis: Screening against global watchlists, local media, and confidential sources to detect fraud or corruption risks.
✔ On-Site Verification: Physical inspection of the property to confirm the asset’s existence and operational legitimacy.
Outcome
✅ The investor avoided a real estate fraud, discovering that the selling company had a history of fraudulent bankruptcy cases.
✅ A safer alternative was identified with a reputable local developer with verified credentials.
✅ The investor saved millions of dollars by preventing a high-risk transaction.
Conclusion
With our Market Intelligence, Due Diligence, and Competitive Analysis services, companies can:
✔ Avoid high-risk investments with in-depth verification.
✔ Protect their corporate reputation from financial and legal exposure.
✔ Anticipate competitor strategies to enhance market positioning.
✔ Ensure compliance and operational security in international business ventures.
Contacts
DUBAI OFFICE EMIRATES – DUBAI
Level 2 Central 1 Building
Dubai World Trade Center
Ph. +971 4 523 2471
info@intelligenceinside.ae
