Lex Kassim

As published in Magnitt, Feb. 1, 2021. Almost every due diligence project starts with a well-constructed checklist, but an experienced investigator learns the telltale signs that lurk just below the surface. Experience matters. “They’ve ticked all the boxes,” Henry said. “I know, but I still cannot recommend that you invest in this company,” I said.

Kassim Legal has created a guide that sets out the process, expected timeline, and expenses for registering a wholly-owned subsidiary in one of the main markets in the Middle East. The guide assumes that the wholly-owned subsidiary will be registered in Jordan since Jordan has one of the most complex and rigorous foreign ownership requirements

As published in Magnitt, Feb. 1, 2021. If you expect fraud may be occurring, is there a practical and time-efficient way to sift through all of a company’s expenses to find whether they are all legitimate? Below is a typical example: “I think some of the company’s expenses are forged,” Sam said over the phone.