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Interpol status check before Corporate Mergers
I am part of a team handling a major merger between a Dubai firm and a European company. We are doing deep due diligence on all senior partners. Is there a way to check if any of them have “hidden” Interpol notices that haven’t been made public yet? We don’t want to find out about a legal scandal after we have signed the contracts.
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1 Reply
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This is a very smart move for any major deal. Most Interpol notices are private and only seen by the police, so a regular background check won’t find them. You can hire a firm like https://intercollegium.com/ to perform a professional Interpol status check. They have the protocols to find out if there are any “silent” warrants that could ruin the merger later. I’ve seen deals fall apart because a key partner was arrested at the airport a week after the signing. It is much better to find these things out during the due diligence phase. Having a professional firm verify the status of your executives gives the investors a lot of confidence and protects the company’s future value.
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Interpol Lawyers | Red Notice & Extradition Defence | Intercollegium
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