I would recommend that you contact:
Andrew G. Simpson, Esquire (or Christine Skelton)
President, First Insight LLC
111 Oronoco Street
Alexandria, Virginia 22314
Phone: 703-548-5551
Fax: 703-548-5058
<http://www.firstinsightllc.com> www.firstinsightllc.com
I met Andrew at a seminar that I gave last week in Virginia where he
explained that his law firm conducts domestic and international due
diligence for clients. Andrew is an attorney and a Certified Fraud
Examiner. This is what Andrew told me about his company:
"We have trusted resources on the ground throughout Europe and Asia to
assist us wherever necessary. Christine has been researching and
drafting due diligence reports on international companies for the last
seven (7) years. Indeed, in connection with her work for the
Department of Institutional Integrity at the World Bank and now with
First Insight, Christine estimates she has prepared due diligence
reports for "well over 50 companies in the U.K." and "at least the same
amount in Asia, including Japan". We have prepared several due
diligence reports for companies in France and in Italy --- Italy being
the more difficult of the two --- and we have individuals throughout
Italy and France that have proven worthy of our trust and capable of
meeting our objectives by finding and providing reliable information.
Andrew sent me sample background research reports that his company did
on several foreign companies and some of their executives and I was very
impressed with his work.
If your hire First Insight, please let me know how they work out for
you.
--Best Regards,
Carole
Carole Levitt J.D., M.L.S.
President, Internet For Lawyers(http://www.netforlawyers.com <http://www.netforlawyers.com/> )
P.O. Box 1065, Culver City, CA 90232
phone: 310/559-2247
SEMINAR SPEAKER: http://www.livecleseminars.com/
AUTHOR: The Lawyer's Guide to Fact Finding on the Internet, ABA 2006
(http://www.internetfactfinder.com <http://www.internetfactfinder.com/> )
AUTHOR: The Cybersleuth's Guide to the Internet: Conducting Effective Investigative & Legal Research on the Web, IFL Press 2006
(http://www.netforlawyers.com/prod01.htm)
Past Chair: California State Bar LPMT Section
(http://www.calbar.ca.gov/lpmt)
From: owner-law-lib@ucdavis.edu [mailto:owner-law-lib@ucdavis.edu] On Behalf Of Jennifer Dabbs (788 N.O.) Sent: Monday, May 07, 2007 3:47 PM To: law-lib@ucdavis.edu Subject: Asset search on foreign companies
Can anyone recommend a service that can do asset searches on foreign entities? Specifically, I have 3 UK companies and 1 French company. I can handle getting what information is available domestically and the minimal information I can find via a few online sources through these countries, but the attorney is interested in having a more thorough search done. Thanks in advance, Jen Jennifer Dabbs Reference Librarian Phelps Dunbar, L.L.P. Canal Place 365 Canal Street, Suite 2000 New Orleans, Louisiana 70130 Telephone: 504.679.5788 Fax: 504.568.9130 E-Mail: dabbsj@phelps.com
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