New Foreign Business Partner = Potential Risk

Before signing any major contract, acquisition, investment or long-term cooperation, it is essential to verify the real situation of your business partner in Slovenia.

Due Diligence – What I Check

• Credentials, background and experience
• Ownership structure (private or state-owned)
• Financial health (analysis of records for the past 3–5 years)
• Personnel and key management
• Physical facilities and actual operations
• Reputation and business references

Business Risk Report (BRR)

I prepare a comprehensive Business Risk Report that includes:

• Official registry data and financial analysis
• Field verification of actual operations
• Information from open sources and discreet enquiries
• Risk assessment for Croatia, Bosnia, Serbia, Montenegro and Macedonia (if needed)

Trademark Infringement Investigation

I investigate unauthorised use of your trademark, counterfeiting and brand protection. This includes store visits, trade fair checks, identification of the distribution chain and preparation of court-admissible evidence.