DUE DILIGENCE

Conducting due diligence in Zimbabwe

What is due diligence? Due diligence is an investigation and analysis for a client to take reasonable steps to mitigate risk. A due diligence report...

DUE DILIGENCE

Due diligence concerning the register of directors and officers of a company

It is a requirement that every company maintain an up-to-date register of every director and officer and secretaries...

DUE DILIGENCE

Immovable Property Due Diligence in Zimbabwe

There is an increase in construction in Zimbabwe. There are a lot of housing co-operatives, contractors and other persons who are dominating the...

DUE DILIGENCE

Legal Statutory Due Diligence for Foreigners Investing in Zimbabwe

In order for a foreign investor investing in Zimbabwe to mitigate their risk, it is important that they understand the legal statutory...

DUE DILIGENCE

Litigation due diligence

In Zimbabwe it is possible for a creditor to obtain a litigation due diligence report. This is a simple report which lists and describes all pending litigation against a debtor. The report may also contain...

DUE DILIGENCE

Mines and minerals due diligence in Zimbabwe

There is a lot of opportunity for investment in mining in Zimbabwe. A number of mining projects in the country are small scale, with a significant number...