Local Partners
Due diligence consultants in Hua Hin
Due diligence consultants in Hua Hin who check the books, the lease, the licenses, and the liabilities before you wire the money.
The three things that sink a Thai acquisition are a lease that cannot be transferred, licenses tied to the seller personally, and tax filings that do not match the revenue the seller claimed. Good due diligence in Hua Hin verifies the land title or lease, the work permits, the social security filings, and the last three years of tax returns against the bank statements.
For an SME, a focused review runs a few weeks and from around 60,000 THB, far less than the deposit you lose on a deal that falls apart at signing. Insist the report states plainly what could not be verified, because that is usually where the risk lives.
Common questions
- What does due diligence cover on a Thai business?
- At minimum: the lease or land title, transferable licenses, work permits and visas, three years of tax filings matched to bank statements, outstanding debts, and any pending disputes. Property or industrial deals add environmental and zoning checks.
- How much does due diligence cost in Hua Hin?
- A focused SME review starts around 60,000 THB and rises with the number of entities and the state of the records. It is cheap next to the deposit you forfeit on a deal that collapses at signing.