Due diligence of multiple properties

Project Type: Mixed use
Client: Australian married to a Filipina (Confidential)
Assignment: Due diligence

AA Consulting was retained to research a number of properties in Metro Cebu and other landholdings belong to the family of the ex-wife. There are tax declarations but need to be verified, both the real owners and the location of properties. The research team of AA Consulting were able to obtain the legal documents, location maps and actual situation of properties. Able to obtain also another set of properties owned by the family of the estranged wife..

The investigation resulted in a voluminous of documents culled by AA Consulting research team. Our report and its supporting documents become part of the evidences annexed in a court proceeding in Federal Court of Australia.  The client won in the case and got his rightful share from the properties.