RISK ASSESSMENT
AJ & Associates provides your company with a complete picture of the regulatory landscape governing its business and
industry as well as conduct in-country assessments of local issues that have the potential to affect your company’s
operations.
AJ & Associates conducts a complete analysis of your company’s risk profile to help you avoid costly court battles. Our targeted analysis
includes verdict and settlement studies, information regarding suits currently pending in the courts and trend information on
trial and appellate court judgments and arguments advanced by the complaining or affected parties.
DUE DILIGENCE
AJ & Associates conducts legal due diligence to assess the potential risks of a transaction by investigating the obligations and liabilities of
the target company or transaction. This provides objective, timey and reliable information to the potential purchaser.
AJ & Associates conducts due diligence to assess a business opportunity or to address unknown risks. We can perform due diligence investigations by reviewing local business records, looking into business and personal relationships, evaluating legal filings and other sources. We provide
concrete facts so you can make evidence-based business decisions.
COMPANY REGISTRATION/FORMATION
AJ & Associates assists clients with the formation and registration of a new company in the Netherlands by incorporating it either
as a limited liability company (B.V) or a joint stock company (N.V.). Other services include preparation and
authentication by a notary of the company’s legal instruments, registration at the Chamber of Commerce, setting up
an office or a business address and opening of a business bank account.
For clients who are interested in the residency by investment program. AJ & Associates can help with you with
the process. The key requirement is to make qualified investments.