Licensed & regulated Trust and Company Service Provider (TCSP) in Ireland. Authorised by the Department of Justice.

Corporate Services | Due Diligence Overview | Abbey Blue Legal

Corporate Services: Due Diligence Overview

Buying or investing in an Irish company? Our due diligence reports uncover hidden risks and ensure full compliance before you commit. Trusted by international investors from Dubai, the US, and Asia, Abbey Blue Legal combines in-house regulatory expertise with trusted accountants for a complete picture.

Why Due Diligence Matters

Acquiring a company without a thorough review exposes investors to risks such as undisclosed debts, regulatory breaches, tax liabilities, or employment disputes. Our due diligence helps you identify these risks early so you can make informed decisions, negotiate effectively, and avoid costly surprises.

Who We Work With

Our services are tailored for foreign investors, private equity firms, venture capital funds, and high-net-worth individuals entering the Irish market. Whether you’re buying a small local business or a complex regulated entity, we provide a clear picture of compliance and risk.

What Our Reports Cover

  • Corporate records and shareholder structures
  • Regulatory and legal compliance status
  • Financial and tax standing (with our accountant partners)
  • Employment, HR policies, and disputes
  • Litigation checks and risk exposure

Why Abbey Blue Legal?

As a TCSP-authorised firm by the Department of Justice, Ireland, we bring a unique combination of regulatory, immigration, and corporate expertise. Unlike firms that only check the paperwork, we provide practical insight into potential red flags and coordinate with accountants and tax advisors to deliver a complete assessment.

Next Steps

Learn more about our full Due Diligence for Investors service and how we can protect your investment in Ireland.

Read Full Service Page
Translate with Google Translate »