Screening Legal Bodies
Doing business with the right party
Do you wish to have more certainty concerning the integrity and solvency of your business partners, now or in the future?
You can have your (possible) business partners screened by International Integrity Services. After that, nothing will stand in the way of a fine cooperation!
An Integrity Check of Legal Bodies is required by the Human Environment and Transport Inspectorate (part of the Dutch Ministry of Infrastructure and Water Management) for certain real estate transactions. For instance, this is applicable for transactions with housing corporations. But it can also be used for other asset transactions related to real estate.
The investigation is performed only with prior (written) permission and cooperation of the person(s) in question.
What will be discussed?
In an Integrity Check of Legal Bodies, the following items will be discussed: check on identity of manager(s) and/or owner(s), an integrity related questionnaire, a financial check and a reference check.
Furthermore, a ‘Certificate of Conduct for Legal Bodies’ and ‘Certificate of Payment Conduct’ (to be issued by the tax department) can also be a part of the investigation.
The results of the screening
The results of the Integrity Check of Legal Bodies will be delivered to you in a clear, comprehensible and reliable report, a report full of content.
This document can be of the utmost importance when thinking of entering new business agreements.