Due Diligence & Legal Studies Division

Due Diligence

There is an increasing demand from our clients to seek loans from credit companies & institutions, as well as the foreign companies, which desire to enter the Kuwaiti market. Hence, we have established a special division, which is the first in Kuwait. We provide detailed information and a database which we collected over the years, using our contacts on and extensive studies on companies and individuals who are the target of cooperation in Kuwaiti Market. We prepare due diligence reports, which includes legal, financial, and marketing details:

The Division Work:

• Preparing complete studies on the individual/corporate status in terms of creditworthiness, competitive position, expertise, etc..
• Providing our opinion on the best means for the client to adopt to ensure protection of legal and financial rights and interests in the relationship with the local corporate/individual.

The report includes information such as:

• Checking of court cases and orders on the people subject of study.
• Financial Position.
• Real estate and collateral owned by the individual.
• Financial Capability and Competitive position.
• A statement on their Financial position.
• Important relevant laws and regulations subject of study.

Legal Studies

TLF values the enrichment of legal library. Therefore, we have established a special department for conducting and publishing legal research and literature, which we trust will serve the legal community such as:

• Employment and Labor Law in Kuwait and the GCC countries and Arab Republic of Egypt (Comparative Studies)
• Civil & commercial Procedural Laws & Judgments (Volume One & Two)
• Legal Corridors (Real Cases)
• Judgment rendered by the Kuwait Court of Cassation, with various circuits.
• Software program for law firms management and accounting
• Resident & Visitor's Guide to Kuwait.
• A Guide to Arab Countries.

Dear Visitor if you wish to obtain a copy of any of the above publications, please do not hesitate to contact us. And, for your information the prices of the publications (without the shipping costs) are as follows:-