Hire the best Due Diligence specialists

Check out Due Diligence specialists with the skills you need for your next job.
Clients rate Due Diligence specialists
Rating is 4.8 out of 5.
4.8/5
based on 153 client reviews
  • $50 hourly
    Top Rated+ Lawyer with significant international experience in Data Privacy (GDPR and KSA PDPL / NDMO), Anti-Money Laundering, Corporate & Contracts Law, ISO certification. My services include: Review or preparation of all internal and external GDPR / KSA PDPL and NDMO / CCPA Documentation such as Data Management and Data Governance Controls, Privacy Policies, Cookie Policies, Vendor Evaluation, Standard Contractual Clauses (SCCs), Data Sharing Agreements, DPIAs, Legitimate Interest Assessments, Security & Access Policies, etc. ISO 27001 & ISO 27701 review and preparation. Virtual Data Protection Officer (DPO), Virtual AML Officer/ MLRO, Drafting of Contracts, Terms and Conditions, Non-Disclosure Agreements (NDAs), Company Incorporation, Corporate Partnership Agreements, Company By-laws, Internal Corporate Documentation (policies, procedures, decisions), etc. Review or preparation of all internal AML/CFT Documentation such as Know Your Customer (KYC) and Risk Assessment policies and procedures. (experienced in using specialized AML compliance tools) AI - risk assessments and implementation of transparency requirements ensuring compliant development and training of AI models Territorial experience: European Union Kingdom of Saudi Arabia and Singapore USA and Canada
    Featured Skill Due Diligence
    Legal
    Data Privacy
    Contract Law
    GDPR
    Contract Drafting
    Corporate Law
    Privacy Policy
    Data Protection
    Legal Research
    Terms & Conditions
    English
    Compliance
    Anti-Money Laundering
    Risk Assessment
  • $20 hourly
    WHAT PEOPLE SAID ABOUT MY JOB: "Very helpful! Can takes his time to really understand his client and give plenty of discussion for what he can do for you. If you have business to do in Vietnam, this guy is your first contact!" - Peter from United States "Excellent work and proactive communication and skills to get the job done. I will recommend and come again." - Jeff Migolet from Gabon "Awesome resource and we will use him in the future for assistance" - Loyd from United States "Super helpful. Fast communication. Gave extra information before and after orders. Was very pro-active when delivering the file (lot of extra help). I even asked for more than what was requested, and he was willing to help" - Krys from United States "Can was easy to communicate with and provided a great service." - Edson from Australia "Can is well organized and very detailed. Sure will work with him again." - Andrew from Egypt "Communication with the seller was a pleasure. He was prompt and respectful. He was able to finish the project earlier than expected with accurate translation." - Richmond Fabrez from Japan "He is too professional and outstanding communication" - himalayantrans from Bhutan "He is very attentive to client needs. He produces both fast and quality work. Hope to work with you again. Many thanks!" - e2gardner from Czech Republic ------------------------------------------------------ Why choose me? โ†’ Native Vietnamese legal counsellor โ†’ Experience in the legal and business field โ†’ Secure information security โ†’ Flexible and reasonable price If you have any problems, please don't hesitate to contact me. Thank you and Best regards, ------------------------------------------ TRUST ME AND YOU WILL BE NOT DISSATISFIED.
    Featured Skill Due Diligence
    Legal
    Intellectual Property Law
    Trademark
    Patent
    Online Research
    Tax Law
    Legal Assistance
    Contract Drafting
    Contract Law
    Corporate Law
    Company Research
    Employment Law
    Legal Consulting
  • $12 hourly
    For the past 20 years, I have served as an examiner, researcher, and abstractor in various aspects of US Real Estate Title Insurance. My work has taken me across multiple states, including AZ, CA, OH, FL, SC, NC, NJ, NY, AL, TN, MS, OK, NV, MI, LA, MA, GA, MD, KY, IA, NM, and TX. As a Top Rated Plus Freelancer, I possess extensive knowledge and expertise in Real Estate Title Examination, encompassing Full Search, Current Owner Search, 2 Owner Search, Lien Search, Title search, Expedite search, Prop plus search, foreclosure sale, Real Estate Due Diligence, and Document Review. I have the expertise to thoroughly research, examine, and interpret various documents critical to Real Estate Title Insurance, including chain of title, Deeds, Mortgages, Deed of Trust, Liens, Judgment, HOA documents, Easements, Agreements, State Tax Liens, Taxes, Probates, Foreclosure documents, and Due Diligence Reports for Vacant Land. Highly Experienced in using/doing these: โ€ข Title Opinion Report โ€ข Loan Title Policy โ€ข Preliminary Title Report โ€ข Commitment Title Report โ€ข Netronline (County Website) โ€ข GIS Maps / Google Maps/ Utilities Maps โ€ข GPS coordinates โ€ข RealQuest โ€ข LexisNexis โ€ข Data Tree โ€ข Data Trace โ€ข Airtable โ€ข Yellow pages โ€ข Zillow/Redfin/Realtor โ€ข MS word & excel โ€ข Resware โ€ข LGPass โ€ข Slack โ€ข Trello โ€ข Pebble โ€ข Dropbox โ€ข Google drive
    Featured Skill Due Diligence
    Document Review
    Data Analysis
    Data Interpretation
    Real Estate IDX
    Real Estate Appraisal
    Property Tax
    Data Scraping
    Data Entry
    Online Research
    Report
  • $30 hourly
    I am your Land VA! Are you looking for a dedicated professional to help you succeed in vacant land acquisition and transactions? Let's connect to maximize your opportunities! As an experienced Vacant Lands VA, I offer: ACQUISITION and TRANSACTION COORDINATION: Property Research: Thorough analysis of potential lands. List Generation & Scrubbing: Create and refine vacant land lists. Market Comparison Research: Develop a price matrix for decisions. Automated Mailing & Virtual Mailbox Management: Efficient mailing and mail handling. Skip Tracing: Locate property owners. Airtable Management: Organize data for productivity. DUE DILIGENCE: Property Reports & Deeds Research: In-depth reports and legal compliance checks. MARKETING: Copywriting & Graphic Design: Engaging content and ads. Landmodo & Facebook Ad Management: Efficient account and ad management. Email Marketing Automation & Leads Generation: Automate customer journeys and generate leads. Website & Ad Management: Update website content and strategic ad placements. SALES: Sales Documents & Payment Links: Prepare documentation and secure payment links. SOCIAL MEDIA MANAGEMENT: Platforms: Facebook, Instagram, TikTok, LinkedIn; special focus on Costar/LoopNet, Crexi. Facebook Group & Page Management Let's grow your vacant land ventures together! Connect with me today to discuss how I can contribute to your success.
    Featured Skill Due Diligence
    Facebook Advertising
    Facebook
    Headline
    Ad Copy
    Copywriting
    Landing Page Design
    Ad Content Creation
    Email Copywriting
    Microsoft Excel
    Data Entry
    Lead Generation
    Market Research
    Landing Page
  • $50 hourly
    I am the perfect addition to any Startup/Tech and Saas Team. The Technology Law Expert every Founder needs. An Internationally Certified Startup, Technology/Saas, and Business Lawyer. You need an expert Tech/Business lawyer? I'm here to give you exactly what you want. No beating about the bush. My portfolio: โšœ๏ธ 27 SAFE Agreements โšœ๏ธ 550+ GDPR Compliant Website LEGAL Policies โšœ๏ธ 61 Intellectual Property Transfer Agreements โšœ๏ธ 37 Software Licensing Agreements โšœ๏ธ 32 Shareholders and Investors Agreements โšœ๏ธ 42 Term Sheets โšœ๏ธ Facilitated 7 Mergers and Acquisitions(M&A) โšœ๏ธ 17 Equity Share Purchase Agreement โšœ๏ธ 17 Joint Venture Agreements โšœ๏ธ 100+ Non-Disclosure Agreements โšœ๏ธ 10 Pitch Decks for Startups โšœ๏ธ12 Angel Investing Campaigns โšœ๏ธ46 Partnership Agreements โšœ๏ธ18 Employment Contracts ๐ŸŒŽRANGE OF CLIENTS โœˆ๏ธ My clients span across United States, UK, Canada, Poland, UAE, Nigeria, Ghana, Germany, Denmark, Australia and several parts of the EU and US etc. I am not constrained by location. I have more international clients than local clients. You can always count on me. CORE AREAS OF EXPERTISE โœณ๏ธ1) Corporate LEGAL and Business Consulting: Favour helps clients incorporate, regularize and draft company documents and agreements. She drafts business agreements relating to โœ”Share Purchase, Business Contract, โœ”๏ธPartnership, โœ”๏ธNon-Disclosure, โœ”๏ธEmployment Contract, Joint Venture, Indemnity, โœ”๏ธBusiness Transfer, Licenses, Securities, โœ”๏ธShareholders Agreements, โœ”๏ธPurchase Agreement, โœ”๏ธConsultancy Agreement, โœ”๏ธSocial Media Influencer Agreement, โœ”๏ธEmployee Equity and other business agreements. โœณ๏ธ2) Tech, Fintech, Crypto, Startups and SaaS Favour has experience as a Senior Legal Consultant for Tech/SaaS Companies โœ”๏ธAllegro Technologies (Technology company based in the United States, โœ”๏ธ Oolom Technologies โœ”๏ธPayOak Technologies, โœ”๏ธStoneBridge Technologies โœ”๏ธFragvest โœ”๏ธFuelFact Technologies (A smartfuel and Fuelpay Company based in Canada) โœ”๏ธBootvest Limited, a peer to peer lending company and โœ”๏ธCardall Digital Technology Limited, a payment solutions Startup and Gpspatron, a Cybersecurity company, among others. As the lawyer and legal consultant to these companies, she not only advised and drafted agreements, but helped with incorporation papers, regulatory compliance and license registrations of these companies. She helps Tech, Fintech, TravelTech, AdTech, and Startups with relevant licenses, insurance shopping and issues related to payment solutions. EXPERTISE โœณ๏ธ 3)Cybersecurity Law Data Protection & Intellectual Property Law, Trademarks and Patent Favour works with Cybersecurity companies, helping to protect the intellectual property related to software development, patents and trademarks, websites and domain names. She also assists Tech companies with all paperwork and contracts, Among a wide range of documents, Favour particularly drafts Cybersecurity business Development Services Agreements, Consulting Services Agreements, Software as a Service Agreements, Support and Maintenance Services Agreements, Terms of Services, License Agreements, Professional Services Agreements, and Tech Support Agreements, helps protect the IP rights of these business IMPORTANT NOTICE โ—๏ธโ—๏ธโ—๏ธ I am a seasoned global professional and I have had over 50 clients in my 7 years plus Legal and Business Practice. My clients are scattered all over US, UK, Canada and other EU countries. I posses a wide knowledge of many legal systems and have worked in such capacity. My experience level is EXPERTISE. Therefore, please feel free to send me an offer. ================================= Legal Consulting |Startup Consulting | Tech Lawyer | Legal Drafting | Saas | Fintech Consulting | Crypto | SAFE Agreement | Startup Funding Experts | Business Plans | Business Proposals | Pitch Deck Preparation | Business Consulting | Contract Review | Due Diligence | Fintech Lawyer | Company Registration | Patnership Agreement| Patent| Trademark | Software | Insurance Shopping | Startup Funding | Legal Entity Structuring | Commercial Lease| Share Purchase Agreement | Mergers and Acquisitions| Legal | Contract Law | Business Services| Regulatory and Compliance | Contract Negotiation | Standard Working Agreement | Contract lawyer | Need A Lawyer | Blockchain | Blockchain Patent | Patent Registration | Software License | Investor Agreement | Master Service Level Agreement | Business Plan | Financial Plan | Pitch Deck | Competitor Research | Executive Summary | Technology Law | Business Writer | Business Writing| Cybersecurity | License | License Application| Application | Registration | Funding | Agreement | Contract| Cryptocurrency | Crypto Lawyer| Blockchain Law
    Featured Skill Due Diligence
    SaaS
    GDPR
    Legal Agreement
    Legal Research
    Pitch Deck
    Business Plan
    Business Consulting
    AI Consulting
    Tech & IT
    FinTech Consulting
    Startup Consulting
    Corporate Law
    Legal Consulting
    Contract Law
  • $85 hourly
    I am an Australian Chartered Accountant with a B.Comm. and over 30 years accounting and tax law. I am a Xero Certified Advisor, Xero Gold Partner, BAS agent and ASIC agent. I offer a virtual Chief Financial Officer service and provide a complete bookkeeping, accounting, monthly reporting , BAS and taxation advice. I am a retired tax agent so I refer all my tax return work to my tax agent who does excellent, competitively priced work. My skills and expertise includes: โ€ข Balance sheet reconciliations and sorting out accounts for clients prior to completing and filing their quarterly BAS statements and income tax returns and frequently negotiate repayment arrangements with the Tax Office for tax debts, regularly achieving major reductions from previous repayment arrangements. โ€ข Converting manual records to Xero and doing Xero set up work. I aim to have my clients obtain a clear picture of how their business is travelling at any stage in the accounting year and to have a better understanding of their financial position. โ€ข Organising new company and Trust registrations and advising on the setting up of any businesses in Australia. I know how to navigate the maze of statutory, taxation, transfer pricing, intercompany charges and regulatory requirements to become operational. โ€ข Due diligence reports on potential acquisitions, preparing the financial statements for IPO prospectuses and have done forensic accounting and written reports to be submitted in Court evidence as an accountant expert for clients involved in Court action against their business partners. I have many excellent references, recent examples: Accounting & Tax Dec 31, 2024 - Mar 17, 2025 "Peter is absolutely amazing. He is a please to work with, knows Xero in and out, knowledgeable with all things accounting and one of the most efficient accountants I have worked with. He is kind, proactive and fast. Highly recommend, and will be working with Peter in the future." $1,019.99 $85.00 /hr 12 hours Sep 30, 2024 - Sep 30, 2024 "The CPA Youโ€™d Trust Anywhere! If Elon Musk needed a CPA on Mars, Peter would be his top pick. Peterโ€™s expertise, attention to detail, and problem-solving skills make him the the ideal financial strategist. Whether managing complex Earth-based accounts or preparing for Martian ventures, Peter delivers excellence with ease. Reliable, forward-thinking, and always calm under pressureโ€”heโ€™s the CPA you want by your side for any mission! $60.00 Fixed price 30 minute consultation Rating is 5 out of 5. Sep 28, 2024 - Sep 30, 2024 Outstanding Expertise with Unmatched Value Working with Peter has been an absolute game-changer for our business. His deep-rooted knowledge of accounting and business, combined with an old-school work ethic, sets him far apart from others in the field. His insights and advice have consistently surpassed that of consultants who charge 10x his fees. Peter doesnโ€™t just deliver resultsโ€”he provides a comprehensive understanding of the broader business landscape, integrating financial strategies with real-world business acumen. It's rare to find someone who can blend decades of experience with the modern complexities of todayโ€™s business environment. Peterโ€™s ability to break down intricate financial details, while offering strategic guidance, is invaluable. If youโ€™re looking for someone who goes beyond numbers and delivers solutions that drive results, I thoroughly recommend Peter without hesitation." less $60.00 Fixed price Financial advice statement for Commercial Lease Rating is 5 out of 5. May 30, 2024 - May 30, 2024 "Peter provided quality professional services, while also meeting our short time constraints. We would have no hesitation in enlisting Peter's services again or recommending him to others." $80.00 Fixed price Rating is 5 out of 5. Jul 6, 2021 - Aug 30, 2023 "Working with Peter has been an outstanding experience. Their in-depth knowledge combined with professionalism and promptness surpassed all my expectations. I felt confident in every decision made and was consistently impressed with the insights provided. If you're looking for top-tier expertise, I wholeheartedly recommend Peter." $12,480.80 $75.00 /hr 168 hours Rating is 5 out of 5. Tax Consultation for 1 hour Rating is 5 out of 5. 5.00 May 30, 2024 - May 30, 2024 "I couldn't be more satisfied with the consultation provided. Peter has demonstrated that he possesses an exceptional level of expertise and knowledge in the field of accounting." Feb 27, 2022 - Mar 13, 2023 "The best accountant on Upwork. Peter is extremely knowledgeable, highly experienced over many years, has excellent attention to detail, and explains complex topics in an easy to understand manner. Highly recommended!" $2,712.50 $75.00 /hr 36 hours "He made my project a top priority, single handedly renegotiated a large ATO debt to a small monthly payment where 3 other negotiators had previously failed."
    Featured Skill Due Diligence
    Forecasting
    Tax Law
    Forensic Accounting
    Cash Flow Statement
    Bank Reconciliation
    Cash Flow Analysis
    Intuit QuickBooks
    Microsoft Excel
    Balance Sheet
    Xero
  • $200 hourly
    * Ex-Big 4 (PwC) * Expert in Financial Modelling * Investment Analysis, Equity Analysis, Real Estate * Financial Analysis and Valuation (CFA) * Fundraising I started my professional career in PwC and just after three years I was leading audit engagements and consulting both large and small enterprises. During this period I also managed to simultaneously pass all exams of both ACCA and CFA. At that time I was headhunted to work on a start-up project for provision of financial services in the Middle East and Africa. I was responsible for setting up the operations in on of the markets. This included - market research, opportunity assessment, product development, competitive positioning, go-to market approach, valuation and consolidation of all markets and building the funding prospectus in collaboration with external consultants. My career continued with an attractive proposal from one of the biggest biotech pharmaceutical companies, where I was responsible for innovation projects and digital marketing. Currently I am freelancing for a Fintech fund based in NY building financial models and valuations for start up companies. I have always been interested and enthusiastic to provide financial and consulting services to start-up businesses, helping them solve critical problems and to explore all opportunities for growth. I feel very confident to expand my freelance career, so I can leverage my broad experience and knowledge to provide valuable services to your business. My greatest pleasure is to help you make better decisions and see your business growing. I will be happy to offer any of the following services: - financial modelling; - investment analysis - financial planning and analysis; - valuation and fundraising preparation; - due diligence. I'm also open to any interesting project or service, relevant to my experience.
    Featured Skill Due Diligence
    Chartered Financial Analyst
    Equity Research
    Private Equity
    Business Valuation
    Real Estate Financial Modeling
    Fundraising
    Business Analysis
    Financial Analysis
    Financial Modeling
    Modeling
    Marketing
    Data Analysis
  • $75 hourly
    I have worked on many audit, due diligence, financial modeling projects in KPMG, I have also had sales and information technology coordination at Real Estate Group Company. Key Capabilities; - Due Diligence - Financial Modeling - Dashboard - Information Memorandum - Financial Analysis - Financial Audit - Advanced Excel - Excel Macro - Business Plan - Comprehensive Research - Department KPI Reports - Automations I am keen on learning new things and i research a lot. I m very positive to take part of new and different things. As a former auditor i use analytical skills and complete projects in a correctly and timely manner.
    Featured Skill Due Diligence
    Analytics
    Financial Presentation
    Datasheet
    Financial Audit
    Presentation Design
    Dashboard
    Database
    Financial Report
    Financial Analysis
  • $110 hourly
    M&A professional and LSE Graduate, experienced across the full transaction cycle. I would be happy to help with any aspects of market research, M&A transactions (diligence, modelling, closing items, pitch books), or business plan creation. I also have extensive experience in ESG and Impact Investing, including company- and portfolio-level implementation, overall advisory, and fundraising.
    Featured Skill Due Diligence
    Mergers & Acquisitions
    Business Consulting
    Modeling
    Investment Research
    Acquisitions
    Financial Modeling
    Microsoft PowerPoint
    Private Equity
    Sourcing
    Market Research
    Microsoft Excel
    Data Analysis
  • $33 hourly
    I'm a sourcing agent & consultant, former sourcing and CR manager for MN companies, focused on developing a supply base in Mexico for foreign customers. From research suppliers to manufacturing supervision and quality assurance, I can perform and deliver results to your expectations. Available for remote purchasing positions.
    Featured Skill Due Diligence
    Contract Negotiation
    Compliance
    Quality Assurance
    Supplier Development
    Sourcing
    Logistics Coordination
  • $100 hourly
    โญ โญ โญ โญ โญ ๐๐š๐ซ-๐€๐๐ฆ๐ข๐ญ๐ญ๐ž๐ ๐‹๐š๐ฐ๐ฒ๐ž๐ซ ๐š๐ง๐ ๐“๐จ๐ฉ ๐Ÿ% ๐จ๐ง ๐”๐ฉ๐–๐จ๐ซ๐ค ๐Ÿ๐ŸŽ๐ŸŽ% ๐‰๐จ๐› ๐’๐ฎ๐œ๐œ๐ž๐ฌ๐ฌ I work with high-profile Amazon brands, Agencies, E-commerce, Tech and SaaS companies! ๐Ÿ“ฃ Alumna of Harvard Law school and Berkman Klein program in Copyright Law. ๐Ÿ“ฃ WIPO (World Intellectual Property Organization) certified. ๐Ÿ“ฃ LL.B and LL.M. in private & business law (Master of Laws). My services include, but are not limited to: โœ… Software Development Agreements, Master Services Agreements (MSA) for SaaS businesses, SOW(s), Privacy Policy, T&C, NDA, Non-Compete, and Non-solicitation Agreements. โœ… IP rights management for software development companies. โœ… Cease and Desist letters and DMCA takedown notices. โœ… Music licensing (management of publishing and master rights and obtaining sync licenses). โœ… Filing Letters of Protest (LOP) on the pending frivolous trademarks. โœ… Due diligence on Trademark โ„ข registrations through USPTO (U.S. Patent and Trademark Office) โœ… Due diligence on copyright infringement. โœ… Due diligence on patent infringement (Freedom to Operate Report). โœ… Drafting and negotiating licensing agreements. โœ… Negotiating IP Licenses for merchandise and book publishing businesses. โœ… Legal Research on IP infringement detection for Print on Demand (POD) Platforms and E-commerce stores (Etsy, Amazon, Shopify, etc.) โœ… Alternative Dispute Resolution (ADR); Mediation and Arbitration. Intellectual Property Law | IP | Copyright | Trademark | Law | Legal | Lawyer | Attorney | Legal Writing | Business Services | Legal Drafting | Legal Assistance | NDA | Contract Drafting | Contract Negotiation | Conduct Research | Software Licensing | Legal Consulting | Civil Law | Corporate Law | GDPR | CCPA | Startup Lawyer | Terms | Privacy Policy | Master Service Agreement | Service Level Agreement | Contracts | Copyright Law | Trademark Law | Patent Law | Cease and Desist | DMCA Notice ๐Ÿ† A glimpse into a recent client review - describing the quality of output and value that you can expect from working with me: "๐˜ ๐˜ฉ๐˜ข๐˜ฅ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ฑ๐˜ญ๐˜ฆ๐˜ข๐˜ด๐˜ถ๐˜ณ๐˜ฆ ๐˜ฐ๐˜ง ๐˜ฆ๐˜ฏ๐˜จ๐˜ข๐˜จ๐˜ช๐˜ฏ๐˜จ ๐˜•๐˜ข๐˜ต๐˜ช๐˜ข ๐˜ง๐˜ฐ๐˜ณ ๐˜ฅ๐˜ณ๐˜ข๐˜ง๐˜ต๐˜ช๐˜ฏ๐˜จ ๐˜ข ๐˜•๐˜ฐ๐˜ฏ-๐˜‹๐˜ช๐˜ด๐˜ค๐˜ญ๐˜ฐ๐˜ด๐˜ถ๐˜ณ๐˜ฆ ๐˜ˆ๐˜จ๐˜ณ๐˜ฆ๐˜ฆ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต (๐˜•๐˜‹๐˜ˆ) ๐˜ง๐˜ฐ๐˜ณ ๐˜ฎ๐˜บ ๐˜ฃ๐˜ถ๐˜ด๐˜ช๐˜ฏ๐˜ฆ๐˜ด๐˜ด, ๐˜ข๐˜ฏ๐˜ฅ ๐˜ ๐˜ฎ๐˜ถ๐˜ด๐˜ต ๐˜ด๐˜ข๐˜บ, ๐˜ฉ๐˜ฆ๐˜ณ ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ฆ๐˜น๐˜ฑ๐˜ฆ๐˜ณ๐˜ต๐˜ช๐˜ด๐˜ฆ ๐˜ด๐˜ฉ๐˜ฐ๐˜ฏ๐˜ฆ ๐˜ต๐˜ฉ๐˜ณ๐˜ฐ๐˜ถ๐˜จ๐˜ฉ ๐˜ข๐˜ต ๐˜ฆ๐˜ท๐˜ฆ๐˜ณ๐˜บ ๐˜ด๐˜ต๐˜ข๐˜จ๐˜ฆ ๐˜ฐ๐˜ง ๐˜ต๐˜ฉ๐˜ฆ ๐˜ฑ๐˜ณ๐˜ฐ๐˜ซ๐˜ฆ๐˜ค๐˜ต. ๐˜๐˜ณ๐˜ฐ๐˜ฎ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ฐ๐˜ฏ๐˜ด๐˜ฆ๐˜ต, ๐˜ด๐˜ฉ๐˜ฆ ๐˜ด๐˜ฉ๐˜ฐ๐˜ธ๐˜ค๐˜ข๐˜ด๐˜ฆ๐˜ฅ ๐˜ข ๐˜ฅ๐˜ฆ๐˜ฆ๐˜ฑ ๐˜ถ๐˜ฏ๐˜ฅ๐˜ฆ๐˜ณ๐˜ด๐˜ต๐˜ข๐˜ฏ๐˜ฅ๐˜ช๐˜ฏ๐˜จ ๐˜ฐ๐˜ง ๐˜ต๐˜ฉ๐˜ฆ ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ง๐˜ณ๐˜ข๐˜ฎ๐˜ฆ๐˜ธ๐˜ฐ๐˜ณ๐˜ฌ๐˜ด ๐˜ช๐˜ฏ๐˜ท๐˜ฐ๐˜ญ๐˜ท๐˜ฆ๐˜ฅ, ๐˜ฆ๐˜ฏ๐˜ด๐˜ถ๐˜ณ๐˜ช๐˜ฏ๐˜จ ๐˜ฆ๐˜ท๐˜ฆ๐˜ณ๐˜บ ๐˜ฆ๐˜ญ๐˜ฆ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต ๐˜ฐ๐˜ง ๐˜ต๐˜ฉ๐˜ฆ ๐˜ฅ๐˜ฐ๐˜ค๐˜ถ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต ๐˜ธ๐˜ข๐˜ด ๐˜ฎ๐˜ฆ๐˜ต๐˜ช๐˜ค๐˜ถ๐˜ญ๐˜ฐ๐˜ถ๐˜ด๐˜ญ๐˜บ ๐˜ค๐˜ณ๐˜ข๐˜ง๐˜ต๐˜ฆ๐˜ฅ ๐˜ต๐˜ฐ ๐˜ด๐˜ฆ๐˜ณ๐˜ท๐˜ฆ ๐˜ฎ๐˜บ ๐˜ฃ๐˜ถ๐˜ด๐˜ช๐˜ฏ๐˜ฆ๐˜ด๐˜ด ๐˜ช๐˜ฏ๐˜ต๐˜ฆ๐˜ณ๐˜ฆ๐˜ด๐˜ต๐˜ด, ๐˜ธ๐˜ฉ๐˜ช๐˜ญ๐˜ฆ ๐˜ณ๐˜ฆ๐˜ฎ๐˜ข๐˜ช๐˜ฏ๐˜ช๐˜ฏ๐˜จ ๐˜ง๐˜ข๐˜ช๐˜ณ ๐˜ข๐˜ฏ๐˜ฅ ๐˜ค๐˜ญ๐˜ฆ๐˜ข๐˜ณ. ๐˜๐˜ฆ๐˜ณ ๐˜ค๐˜ฐ๐˜ฎ๐˜ฎ๐˜ถ๐˜ฏ๐˜ช๐˜ค๐˜ข๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ธ๐˜ข๐˜ด ๐˜ฑ๐˜ณ๐˜ฐ๐˜ฎ๐˜ฑ๐˜ต ๐˜ข๐˜ฏ๐˜ฅ ๐˜ฑ๐˜ณ๐˜ฆ๐˜ค๐˜ช๐˜ด๐˜ฆ, ๐˜ฎ๐˜ข๐˜ฌ๐˜ช๐˜ฏ๐˜จ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ค๐˜ฐ๐˜ญ๐˜ญ๐˜ข๐˜ฃ๐˜ฐ๐˜ณ๐˜ข๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ฆ๐˜ง๐˜ง๐˜ฐ๐˜ณ๐˜ต๐˜ญ๐˜ฆ๐˜ด๐˜ด. ๐˜š๐˜ฉ๐˜ฆ ๐˜ต๐˜ฐ๐˜ฐ๐˜ฌ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ต๐˜ช๐˜ฎ๐˜ฆ ๐˜ต๐˜ฐ ๐˜ถ๐˜ฏ๐˜ฅ๐˜ฆ๐˜ณ๐˜ด๐˜ต๐˜ข๐˜ฏ๐˜ฅ ๐˜ฎ๐˜บ ๐˜ฏ๐˜ฆ๐˜ฆ๐˜ฅ๐˜ด, ๐˜ฑ๐˜ณ๐˜ฐ๐˜ท๐˜ช๐˜ฅ๐˜ฆ๐˜ฅ ๐˜ท๐˜ข๐˜ญ๐˜ถ๐˜ข๐˜ฃ๐˜ญ๐˜ฆ ๐˜ช๐˜ฏ๐˜ด๐˜ช๐˜จ๐˜ฉ๐˜ต๐˜ด, ๐˜ข๐˜ฏ๐˜ฅ ๐˜ฅ๐˜ฆ๐˜ญ๐˜ช๐˜ท๐˜ฆ๐˜ณ๐˜ฆ๐˜ฅ ๐˜ข ๐˜ง๐˜ช๐˜ฏ๐˜ฆ๐˜ญ๐˜บ-๐˜ต๐˜ถ๐˜ฏ๐˜ฆ๐˜ฅ ๐˜ฅ๐˜ฐ๐˜ค๐˜ถ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต ๐˜ธ๐˜ฆ๐˜ญ๐˜ญ ๐˜ธ๐˜ช๐˜ต๐˜ฉ๐˜ช๐˜ฏ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ด๐˜ต๐˜ช๐˜ฑ๐˜ถ๐˜ญ๐˜ข๐˜ต๐˜ฆ๐˜ฅ ๐˜ต๐˜ช๐˜ฎ๐˜ฆ๐˜ญ๐˜ช๐˜ฏ๐˜ฆ. ๐˜๐˜ฆ๐˜ณ ๐˜ข๐˜ต๐˜ต๐˜ฆ๐˜ฏ๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ต๐˜ฐ ๐˜ฅ๐˜ฆ๐˜ต๐˜ข๐˜ช๐˜ญ ๐˜ข๐˜ฏ๐˜ฅ ๐˜ฅ๐˜ฆ๐˜ฅ๐˜ช๐˜ค๐˜ข๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ต๐˜ฐ ๐˜ค๐˜ญ๐˜ช๐˜ฆ๐˜ฏ๐˜ต ๐˜ด๐˜ข๐˜ต๐˜ช๐˜ด๐˜ง๐˜ข๐˜ค๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ธ๐˜ฆ๐˜ณ๐˜ฆ ๐˜ฆ๐˜น๐˜ฆ๐˜ฎ๐˜ฑ๐˜ญ๐˜ข๐˜ณ๐˜บ. ๐˜•๐˜ข๐˜ต๐˜ช๐˜ข ๐˜ช๐˜ด ๐˜ฏ๐˜ฐ๐˜ต ๐˜ซ๐˜ถ๐˜ด๐˜ต ๐˜ข ๐˜ง๐˜ณ๐˜ฆ๐˜ฆ๐˜ญ๐˜ข๐˜ฏ๐˜ค๐˜ฆ๐˜ณ; ๐˜ด๐˜ฉ๐˜ฆ ๐˜ช๐˜ด ๐˜ข ๐˜ค๐˜ฐ๐˜ฎ๐˜ฎ๐˜ช๐˜ต๐˜ต๐˜ฆ๐˜ฅ ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ฑ๐˜ณ๐˜ฐ๐˜ง๐˜ฆ๐˜ด๐˜ด๐˜ช๐˜ฐ๐˜ฏ๐˜ข๐˜ญ ๐˜ธ๐˜ช๐˜ต๐˜ฉ ๐˜ข ๐˜ณ๐˜ฆ๐˜ฎ๐˜ข๐˜ณ๐˜ฌ๐˜ข๐˜ฃ๐˜ญ๐˜ฆ ๐˜ข๐˜ฃ๐˜ช๐˜ญ๐˜ช๐˜ต๐˜บ ๐˜ต๐˜ฐ ๐˜ต๐˜ณ๐˜ข๐˜ฏ๐˜ด๐˜ญ๐˜ข๐˜ต๐˜ฆ ๐˜ค๐˜ฐ๐˜ฎ๐˜ฑ๐˜ญ๐˜ฆ๐˜น ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ซ๐˜ข๐˜ณ๐˜จ๐˜ฐ๐˜ฏ ๐˜ช๐˜ฏ๐˜ต๐˜ฐ ๐˜ข ๐˜ค๐˜ฐ๐˜ฎ๐˜ฑ๐˜ณ๐˜ฆ๐˜ฉ๐˜ฆ๐˜ฏ๐˜ด๐˜ช๐˜ฃ๐˜ญ๐˜ฆ ๐˜ง๐˜ฐ๐˜ณ๐˜ฎ๐˜ข๐˜ต. ๐˜ ๐˜ข๐˜ฎ ๐˜ต๐˜ฉ๐˜ฐ๐˜ณ๐˜ฐ๐˜ถ๐˜จ๐˜ฉ๐˜ญ๐˜บ ๐˜ด๐˜ข๐˜ต๐˜ช๐˜ด๐˜ง๐˜ช๐˜ฆ๐˜ฅ ๐˜ธ๐˜ช๐˜ต๐˜ฉ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ฐ๐˜ถ๐˜ต๐˜ค๐˜ฐ๐˜ฎ๐˜ฆ, ๐˜ข๐˜ฏ๐˜ฅ ๐˜ ๐˜ธ๐˜ฉ๐˜ฐ๐˜ญ๐˜ฆ๐˜ฉ๐˜ฆ๐˜ข๐˜ณ๐˜ต๐˜ฆ๐˜ฅ๐˜ญ๐˜บ ๐˜ณ๐˜ฆ๐˜ค๐˜ฐ๐˜ฎ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ฅ ๐˜ฉ๐˜ฆ๐˜ณ ๐˜ด๐˜ฆ๐˜ณ๐˜ท๐˜ช๐˜ค๐˜ฆ๐˜ด ๐˜ต๐˜ฐ ๐˜ข๐˜ฏ๐˜บ๐˜ฐ๐˜ฏ๐˜ฆ ๐˜ช๐˜ฏ ๐˜ฏ๐˜ฆ๐˜ฆ๐˜ฅ ๐˜ฐ๐˜ง ๐˜ค๐˜ฐ๐˜ฎ๐˜ฑ๐˜ฆ๐˜ต๐˜ฆ๐˜ฏ๐˜ต ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ข๐˜ด๐˜ด๐˜ช๐˜ด๐˜ต๐˜ข๐˜ฏ๐˜ค๐˜ฆ ๐˜ฐ๐˜ฏ ๐˜œ๐˜ฑ๐˜ธ๐˜ฐ๐˜ณ๐˜ฌ. ๐˜๐˜ฆ๐˜ณ ๐˜ธ๐˜ฐ๐˜ณ๐˜ฌ ๐˜ช๐˜ด ๐˜ข ๐˜ต๐˜ฆ๐˜ด๐˜ต๐˜ข๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต ๐˜ต๐˜ฐ ๐˜ฉ๐˜ฆ๐˜ณ ๐˜ค๐˜ข๐˜ฑ๐˜ข๐˜ฃ๐˜ช๐˜ญ๐˜ช๐˜ต๐˜บ ๐˜ข๐˜ฏ๐˜ฅ ๐˜ช๐˜ฏ๐˜ต๐˜ฆ๐˜จ๐˜ณ๐˜ช๐˜ต๐˜บ ๐˜ช๐˜ฏ ๐˜ต๐˜ฉ๐˜ฆ ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ง๐˜ช๐˜ฆ๐˜ญ๐˜ฅ. ๐˜ ๐˜ญ๐˜ฐ๐˜ฐ๐˜ฌ ๐˜ง๐˜ฐ๐˜ณ๐˜ธ๐˜ข๐˜ณ๐˜ฅ ๐˜ต๐˜ฐ ๐˜ฆ๐˜ฏ๐˜จ๐˜ข๐˜จ๐˜ช๐˜ฏ๐˜จ ๐˜ฉ๐˜ฆ๐˜ณ ๐˜ฆ๐˜น๐˜ฑ๐˜ฆ๐˜ณ๐˜ต๐˜ช๐˜ด๐˜ฆ ๐˜ง๐˜ฐ๐˜ณ ๐˜ง๐˜ถ๐˜ต๐˜ถ๐˜ณ๐˜ฆ ๐˜ญ๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ฑ๐˜ณ๐˜ฐ๐˜ซ๐˜ฆ๐˜ค๐˜ต๐˜ด. ๐˜›๐˜ฉ๐˜ข๐˜ฏ๐˜ฌ ๐˜บ๐˜ฐ๐˜ถ, ๐˜•๐˜ข๐˜ต๐˜ช๐˜ข, ๐˜ง๐˜ฐ๐˜ณ ๐˜บ๐˜ฐ๐˜ถ๐˜ณ ๐˜ฐ๐˜ถ๐˜ต๐˜ด๐˜ต๐˜ข๐˜ฏ๐˜ฅ๐˜ช๐˜ฏ๐˜จ ๐˜ด๐˜ฆ๐˜ณ๐˜ท๐˜ช๐˜ค๐˜ฆ!" I'll try my best to craft efficient solutions to your legal challenges! Message me and let's discuss your project in more detail! Best, Natia
    Featured Skill Due Diligence
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    Media & Entertainment
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    Copyright Law
    GDPR Compliance Review
    Trademark Law
    Law
    Legal Consulting
    Legal
    Software Licensing
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  • $150 hourly
    I am a qualified solicitor in England and Wales and in the Republic of Ireland with 9 years of experience. In the past, I worked in large law firms and now I am building my own practice. Throughout my career, I have given business and corporate law consultancy, reviewed and drafted contracts. I had clients from almost every sector including furniture, textile, fintech, IT, machinery, fashion, construction, architecture just to name a few. I provide legal services for a reasonable fee and with a quick turnaround. Buse Niseoglu Cubukcu
    Featured Skill Due Diligence
    GDPR
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    Legal Writing
    Legal Research
    Corporate Law
    Legal Assistance
    Civil Law
    Legal Translation
    Contract Law
    Startup Consulting
    Legal
    Real Estate
    Retail & Consumer Goods
  • $100 hourly
    ๐Ÿ†China Lawyer Member of The Chartered Institute of Arbitrators (CIArb) Member of Hong Kong International Arbitration Center (HKIAC) Member of The London Court of International Arbitration (LCIA) Talents for Foreign-related Legal Services of Sichuan Province, China ๐Ÿ†Member of All-China Patent Attorneys Association & Agency of Trademark Office of CNIPA Expertise in the registration of patent, trademark, and copyright in China, USA, EU, Japan, etc. Specialise in the protection of intellectual property via legal measures such as opposition, appeal, invalidation, mediation, litigation, prosecution, and etc. ๐Ÿ†Member of the Institute of Certified Public Accountant You will get strong support on due diligence, mergers & acquisitions, foreign direct investment, etc. Draft transaction documents such as term sheet, including exclusive negotiation agreement, confidentiality agreement, and structural rules of the transaction. ๐Ÿ†Case History โœ…Dispute Resolution ๏ฌ Representation of TikTok Group (Shanghai Gewu Zhipin Network Technology Co., Ltd. and Beijing Douyin Technology Co., Ltd.) in its litigation and mediation regarding intellectual property issues. ๏ฌ Representation of TriMax Group, Inc. from California in its litigation and mediation of international trade and intellectual property with Dongguan Guofeng Manufacturing CO., Ltd. ๏ฌ Representation of Truscope Holdings LLC from New Jersey in its arbitration of international trade disputes with several Chinese companies. ๏ฌ Representation of Sunny Tech Company Limited from Vietnam in its litigation of international trade disputes with several Chinese companies. ๏ฌ Representation of 2299698 Ontario Corp from Ontario in its litigation of international trade disputes with Foshan Dingsai Furniture Co., Ltd. ๏ฌ Representation of ZG Management Group from Texas in its litigation of international trade disputes with Shandong Yiwan New Material Technology Co., Ltd and Henan Anhuilong Trading Co.,Ltd. ๏ฌ Representation of HM Tecnologia S.A. De C.V. from El Salvador in its litigation of international trade disputes with Shanghai Lixun Trading Co., Ltd. ๏ฌ Representation of Irvinei Corporation from Delaware in its litigation of international trade disputes with Shenzhen Peicheng Technology Co., Ltd. ๏ฌ Representation of TYG Store LLC from Texas in its litigation of international trade disputes with Zhejiang Jubei Technology Group Share Co., Ltd. ๏ฌ Representation of Goods Karma Worldwide Limited from the United Kingdom in due diligence and other legal issues. ๏ฌ Representation of Jarryd Alexander Grange Pty Ltd from New South Wales in its litigation of international trade disputes with Foshan Zhanfan Electrical Technology Co., Ltd. ๏ฌ Representation of Utopia Industries Private Limited from Pakistan in its litigation and mediation of trade dispute with Zibo Huasheng Plastic and Petrochemical Co., Ltd. โœ…Mergers and Acquisitions ๏ฌ Representation of Guangdong Energy Group on the acquisition of partial equity in a nuclear company. ๏ฌ Representation of Guangzhou Metro Group on setting up a joint venture company with Tencent Group to develop the Metro OS system. ๏ฌ Representation of Shenzhen Fugang Technology CO., Ltd on the introduction of investment of IDG Capital. โœ…Intellectual Property Protection ๏ฌ Representation of Beth Bender Beauty LLC from California in several intellectual property infringement case. ๏ฌ Representation of Briskett Chatswood Pty Ltd from New South Wales in its business planning, trademark registration, and trademark opposition against Shanghai Zhenshun Health Management Co., Ltd. ๏ฌ Representation of 3rd Rock Private Limited from the United Kingdom in trademark registration. ๏ฌ Representation of Scott Collins from Queensland in trademark registration, patent application, and copyright registration. ๏ฌ Representation of Tchenkoua Mouko Fabien from Auvergne Rhรดne Alpes in its cooperation with Nanjing Shipaoruide Electronic Technology Co., Ltd. ๏ฌ Representation of Jaspr Air Ventures Inc. from Texas in trademark registration. ๏ฌ Representation of ExoForma, LLC from Ohio in trademark registration. โœ…Legal Counsel ๏ฌ Representation of Univsea International Limited from Hong Kong in its cooperation with French and Swiss companies within the high-end perfume industry. Representation of Lokumal & Company (Hong Kong) Limited from Hong Kong in its negotiation with Taihan Cable & Solution Co., Ltd from South Korea and communication with the Judicial Arbitration & Mediation Services (JAMS). I am truly willing to contribute my expertise to your endeavors. I would be delighted to discuss my services further and explore how I can assist you.
    Featured Skill Due Diligence
    Legal Agreement
    Non-Disclosure Agreement
    Alibaba Sourcing
    Chinese
    Trade Law
    Intellectual Property Law
    Trademark
    Patent
    Mergers & Acquisitions
    Legal Consulting
    Contract Law
    Contract Drafting
    Litigation
    Arbitration
  • $12 hourly
    Hello there I am fully equipped to exceed your expectations as an experienced paralegal with 7 years of experience assisting attorneys with legal matters. In light of this, I kindly ask that you consider my profile in your search for a paralegal. I am in a position to have a significant and beneficial impact due to the accomplishment of my Bachelorโ€™s degree in Law and my experience in offering comprehensive help to law firms, attorneys, and individuals in areas such as: 1. PERSONAL INJURY - Complaints, Demand letters, Medical Record Summary, Medical Record Chronology, Mitigation letters, Interrogatories, and Green filing. 2. EMPLOYMENT LAW - Complaints, Demands, PAGA Complaints, Temporary Restraining Orders, Arbitration (AAA & JAMS), and Referral Analysis. 3. CIVIL DISCOVERY - such as Interrogatories, production, answers, and special interrogatories. 4. MOTIONS - such as a motion to dismiss, Summary judgment motion, Motion in Limine, Motion to compel a response, and Discovery motion. 5. All types of SUMMARY WORK include deposition and medical record summary. 6. CONTRACTS - Drafting Contracts, Contract Review, and Lease Extraction. 7. Property ownership and Title Verification work for NRI's having property in India. 8. All types of legal research. 9 Writing Legal Blogs for websites. Please don't hesitate to message me with any of your associated needs, and I would be delighted to assist you. Thank you
    Featured Skill Due Diligence
    Subtitles
    Legal Transcription
    Bankruptcy
    Employment Law
    Legal Consulting
    Civil Law
    Credit Repair
    Medical Records Research
    Legal Assistance
    Legal Writing
    Contract Drafting
    Deposition Summary
    Legal Research
  • $22 hourly
    Hello, I'm Umair, a seasoned business consultant with a clear vision: to empower one million individuals to successfully launch their ventures. My passion is in addressing my clients' challenges head-on and delivering bespoke solutions that exceed expectations. With 15 years of experience, I've mastered the art of nurturing small business growth. My journey is marked by the satisfaction of over 300 clients, with 97% awarding me 5-star ratings. This isn't just a testament to my expertise but also to my unwavering commitment to client success. Regardless of your business stage, I can help you sustain, survive, and thrive. I offer customised solutions tailored to your resources and objectives. No matter you are a bootstrapped entrepreneur or looking to build a Unicorn, you are in safe hands. Here's what I can deliver: Productivity: Enhance your daily productivity by aligning workflows with your goals. Strategy: Develop a compelling strategy to achieve your business's long-term vision. Achieving Goals: Design authentic, realistic goals that translate into profits and satisfaction. Accountability: Maintain a strong check on your actions to ensure you're on the right path. New Product Development: Design scalable services for your community within weeks. Business Modelling: Revamp your business model to drive results efficiently. My mission extends beyond fostering business success; it's about empowering individuals to realize their entrepreneurial dreams and make a meaningful impact. Let's embark on this transformation journey together.
    Featured Skill Due Diligence
    Productivity Tool
    Innovation Strategy
    Community Goals & KPIs
    Problem Solving
    Business Strategy
    Business Modeling
    Management Skills
    Startup Consulting
    Executive Coaching
    Business Consulting
    Coaching
    Management Consulting
    Business Plan
    Business Coaching
  • $125 hourly
    As a Top Rated Plus freelancer with a 100% Job Success Score, I bring expertise in global background check, due diligence, data analysis and interpretation. I am well-versed in Know Your Customer (KYC) and Know Your Business (KYB) processes, along with transaction monitoring, AML regulations, counter-terrorism financing, and comprehensive due diligence compliance. I deliver customized solutions to uncover crucial details such as criminal records, sex offenses, financial sanctions, educational records, and other important information about individuals or organizations. These insights are vital for legal evaluations and informed decision-making. While inexpensive online background checks are readily available, they often lack information and accuracy. My services ensure comprehensive and detailed investigations, providing you with reliable and complete information that is essential for key processes like hiring, legal compliance, or risk assessment. I organize my services around three areas of expertise: Background Check โœ… Employment Verification โœ… Education Verification โœ… Public Records Search โœ… Local and International Media โœ… Reverse Directorship โœ… Address Verification โœ… Global Database Check โœ… Character Reference โœ… Identity Verification โœ… Criminal Records Check โœ… Civil Litigation Records โœ… Professional Qualifications โœ…Bankruptcy Search Compliance Screening โœ… Anti-Money Laundering (AML) โœ… Financial Regulatory โœ… International Police (Interpol) โœ… OFAC โœ… Terrorism Watchlist โœ… Most Wanted List โœ… Adverse Media โœ… Politically Exposed Persons (PEP) Corporate Due Diligence โœ… Corporate Information โœ… Business Registration and Permits โœ… Articles of Incorporation and By-Laws โœ… General Information Sheet โœ… Annual Financial Statement โœ… Credit and Payment Assessment Report โœ… Educational and Employment History (principals and key personnel) โœ… Identification of familial or group affiliations and associations If you need other specific checks, feel free to message me here in Upwork. IMPORTANT NOTICE: I do not offer hacking services for emails, phones, websites, social media, or location tracking, as these are fictional scenarios portrayed in TV dramas and are not part of ethical private investigation practices. Furthermore, these activities violate Upwork's Terms of Service. Please refrain from inviting me to projects of this nature, as they are not allowed on the platform.
    Featured Skill Due Diligence
    Regulatory Compliance
    LexisNexis
    Criminal Law
    AI Fact-Checking
    Forensic Accounting
    Fraud Mitigation
    Ethical Hacking
    Digital Forensics
    Investigative Reporting
    PACER
    Anti-Money Laundering
    Business Research
    Online Research
    Company Research
  • $100 hourly
    EXCEL: Forecasting and Projections โ— Fund/Investment Return Calculations โ— Fund Accounting โ— DCF/Financial Models โ— Data Compilation and Analysis โ— Pivot Tables โ— Macros โ— Sales and Prospect Pipelines โ— Project Trackers ANALYSIS: Financial Statement Review โ— Valuations โ— Investment Opportunity Review โ— Financial Planning โ— Due Diligence โ— Performance Reporting POWERPOINT: Pitch presentations โ— Marketing decks โ— One pagers / Factsheets โ— Product / Service overviews RESEARCH: Market Research โ— Competitor Research โ— Investment Research โ— Comp Analysis WRITING: Business Plans โ— Investor Memos โ— Case Studies
    Featured Skill Due Diligence
    Venture Capital Consulting
    Private Equity
    Company Valuation
    Fund Accounting
    Financial Reporting
    Investment Research
    Financial Planning
    Market Segmentation Research
    Microsoft Excel
  • $50 hourly
    ๐—™๐—ผ๐˜‚๐—ป๐—ฑ๐—ฒ๐—ฟ ๐—ผ๐—ณ ๐—ง๐—ฒ๐˜€๐˜€๐—ฒ๐—ฟ๐—ฎ๐—ฐ๐˜ ๐—ฅ๐—ฒ๐˜€๐—ฒ๐—ฎ๐—ฟ๐—ฐ๐—ต | ๐—œ ๐—ณ๐—ถ๐—ป๐—ฑ ๐—ด๐—ฒ๐—บ๐˜€ ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐—ถ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—บ๐—ฒ๐—ป๐˜ ๐˜„๐—ผ๐—ฟ๐—น๐—ฑ ๐—ฎ๐—ป๐—ฑ ๐—ต๐—ฎ๐—ป๐—ฑ๐—น๐—ฒ ๐˜๐—ต๐—ฒ๐—บ ๐˜๐—ผ ๐—บ๐˜† ๐—ฐ๐—น๐—ถ๐—ฒ๐—ป๐˜๐˜€ | ๐—–๐—ผ๐—น๐—น๐—ฎ๐—ฏ๐—ผ๐—ฟ๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐˜„๐—ถ๐˜๐—ต ๐—ถ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—บ๐—ฒ๐—ป๐˜ ๐—ณ๐˜‚๐—ป๐—ฑ๐˜€ ๐—ฎ๐—ป๐—ฑ ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฎ๐—น ๐—ป๐—ฒ๐˜„๐˜€ ๐—ฝ๐—น๐—ฎ๐˜๐—ณ๐—ผ๐—ฟ๐—บ๐˜€ | ๐Ÿฒ ๐˜†๐—ฒ๐—ฎ๐—ฟ๐˜€ ๐—ผ๐—ณ ๐—ฒ๐˜…๐—ฝ๐—ฒ๐—ฟ๐—ถ๐—ฒ๐—ป๐—ฐ๐—ฒ ๐—ถ๐—ป ๐˜๐—ฟ๐—ฎ๐—ฑ๐—ถ๐—ป๐—ด & ๐—บ๐—ผ๐—ฟ๐—ฒ ๐˜๐—ต๐—ฎ๐—ป ๐Ÿญ๐Ÿฌ๐Ÿฌ๐Ÿฌ๐Ÿฌ ๐—ต๐—ผ๐˜‚๐—ฟ๐˜€ ๐˜€๐—ฝ๐—ฒ๐—ป๐˜ ๐—ถ๐—ป ๐˜๐—ต๐—ถ๐˜€ ๐—ฐ๐—ฟ๐—ฎ๐—ณ๐˜ -Worked as an Equity Research analyst and Venture Analyst in Frankfurt, Germany Tesseract Research is a finance and economics consulting firm offering specialized services to investors, traders, and businesses. In the context of investments and financial markets, the mission is one and only, to provide the highest quality analysis and guidance. ๐Ÿ“ŒCreating value for the client is the number 1 goal, not bragging, not talking like a salesman. I can help you with: ๐Ÿ“ˆtrading strategies, ranging from day trading for stocks, swing trading for large caps, or investments in long-term holdings ๐Ÿ”analyzing financial reports and drawing conclusions, SEC filings, 10Ks, insider trading forms, proxies ๐Ÿ“Športfolio analysis and optimization that can be done in a manual way through fundamental analysis or using models that calculate risk ๐Ÿ’กadvice about trading styles and insights from my experience, patterns, indicators, and trading psychology concepts can save you a lot of time ๐Ÿ“šdeep equity research for a particular stock, fundamental analysis that can be explained in an equity research report or in a series of calls with price targets and risk considerations for investors Since the start of the collaboration, I can guarantee that: โœ…The aim will always be for high-quality work โœ…Your feedback will be valuable and implemented in my work on a continuous basis โœ…No unexpected delays, no ghosting, no excuses โœ…No trying to sell you up and add hours in an abusive manner (I work with platforms and clients outside Upwork, but it is better to keep the communication here until we have a contract)
    Featured Skill Due Diligence
    Equity Research & Analysis
    Stock Price Prediction
    Online Financial Trading
    Trading Lesson
    Financial Trading
    Financial Modeling
    Portfolio Management
    Financial Analysis
    Stock Market
    Investment Portfolio Review
    Investment Research
    Trading Strategy
    Equity Research
    Technical Analysis
  • $500 hourly
    Chief Legal Officer/Business Advisor (Strategic Transactions) Welcome to Wayfarer Law!! A Wayfarer travels by foot, often ingratiating into the culture and vibrancy of many places. A wayfarer connects with people and fosters deep understanding and trust. We will start building that as we take the journey together. At Wayfarer Law, I bring over 20 years of experience in law and finance to the table. I am passionate about creating innovative solutions for the emerging challenges and opportunities in the fintech, blockchain, and crypto space, while ensuring compliance, risk management, and governance best practices. In my previous roles as Chief Legal Officer/General Counsel and Director of Strategic Transactions I led the acquisition and integration of multiple companies, established strategic partnerships worldwide, and developed relationships with various industries, such as breweries, distilleries, wineries, cider makers, and pharmaceutical companies. I also advised on foreign exchange, privacy, wealth management, private banking, and commercial banking matters, demonstrating my versatility and adaptability in different legal and business contexts. I also have a bevy of experience in financial services, including foreign exchange, SBA, business banking, corporate banking, private banking, and fintech. Through my law practice, I create solutions!
    Featured Skill Due Diligence
    Private Labeling & White Labeling
    Private Equity
    Fundraising Presentation
    Funding Needs Assessment
    Fundraising
    Privacy
    Strategy
    Strategic Planning
    Emerging Tech Consultation
    Tech & IT
    Blockchain
    Contract
    Legal Agreement
    Law
    Mergers & Acquisitions
  • $50 hourly
    Seasoned professional with multi-industry background in banking, finance, edutech, SAAS, startups and consulting Nominee service for PTY LTD establishment in Australia (residency requirement) Excellent English - Indonesian translation capabilities, experienced in interacting with foreign nationals. Excellent proofreading, writing, transcribing capabilities, and pitch deck including financial projection write up. Experienced Project Management Expert, currently working on completing additional certifications. Financial Modelling for various businesses. Desktop research on various topics. Discounted rates on long term engagements!
    Featured Skill Due Diligence
    Artificial Intelligence
    Research & Strategy
    Company Research
    Market Research
    Writing
    Proofreading
    Audio Transcription
    Video Transcription
    Translation
    Digital Transformation
    Account Management
    Sales Consulting
    IT Consultation
    Sales
    SaaS
  • $65 hourly
    Generate 2-3x more Investor Interest | Build a Strategic ๐—ฉ๐—–/๐—ฃ๐—˜ ๐—ฟ๐—ฒ๐—ฎ๐—ฑ๐˜† ๐——๐—ฎ๐˜๐—ฎ ๐—ฅ๐—ผ๐—ผ๐—บ ๐Ÿ“ˆ | Closely worked with all Tier 1 VCs like ๐—ฆ๐—ฒ๐—พ๐˜‚๐—ผ๐—ถ๐—ฎ, ๐—œ๐—ป๐˜€๐—ถ๐—ด๐—ต๐˜, ๐—Ÿ๐—ถ๐—ด๐—ต๐˜๐˜€๐—ฝ๐—ฒ๐—ฒ๐—ฑ, ๐—•๐—ฒ๐˜€๐˜€๐—ฒ๐—บ๐—ฒ๐—ฟ, ๐—ง๐—ถ๐—ด๐—ฒ๐—ฟ, ๐—ฆ๐—ผ๐—ณ๐˜๐—ฏ๐—ฎ๐—ป๐—ธ etc. | 100+ successful partnerships with Startups from Pre-Seed to Series C . I grasp the significance of whats at stake for you as founders, and I'm here to ensure you can excel and dominate the entire process. Here's what my clients have to say about me: ๐ŸŽ–๏ธ"๐—ง๐—ต๐—ฒ ๐—ฏ๐—ฒ๐˜€๐˜ ๐—ง๐—ฎ๐—น๐—ฒ๐—ป๐˜ ๐—ผ๐—ป ๐—จ๐—ฝ๐˜„๐—ผ๐—ฟ๐—ธ ๐—ต๐—ฎ๐—ป๐—ฑ๐˜€ ๐—ฑ๐—ผ๐˜„๐—ป" ๐ŸŽ–๏ธ"Working with Utsav was an absolute dream for our fundraising journey! ๐Ÿš€ His insights, dedication, and knack for ๐—ป๐—ฎ๐˜ƒ๐—ถ๐—ด๐—ฎ๐˜๐—ถ๐—ป๐—ด ๐˜๐—ต๐—ฒ ๐—ณ๐˜‚๐—ป๐—ฑ๐—ฟ๐—ฎ๐—ถ๐˜€๐—ถ๐—ป๐—ด ๐—น๐—ฎ๐—ป๐—ฑ๐˜€๐—ฐ๐—ฎ๐—ฝ๐—ฒ were very useful in helping us secure our pre-seed roundโ€ ๐ŸŽ–๏ธ"You'll be fortunate to hire Utsav for any kind of investment/VC related worked. He's insightful, seen the ropes, and is an excellent communicator. His knowledge and analyst experience has helped me immensely." Founders that work with me ๐—ฟ๐—ฒ๐—ฑ๐˜‚๐—ฐ๐—ฒ ๐˜๐—ต๐—ฒ๐—ถ๐—ฟ ๐—ฒ๐—ณ๐—ณ๐—ผ๐—ฟ๐˜ ๐—ฎ๐—ป๐—ฑ ๐˜„๐—ผ๐—ฟ๐—ธ ๐—น๐—ผ๐—ฎ๐—ฑ ๐—ฏ๐˜† ๐Ÿฏ-๐Ÿฐ๐—ซ and spend that valuable time to focus on their business. We can work together on any of the following things- ๐ŸŽฏ Strategic Planning Starting a new business or optimizing financial and operational performance? Get a clear, actionable strategy to drive growth and efficiency. ๐ŸŽฏ Investor-Ready Data Room For fundraising or M&A, a well-structured data room reduces turnaround times and strengthens your pitch. What makes a great data room? โœ… A compelling pitch deck โœ… A robust financial model & projections โœ… Market sizing research (preferably bottom-up) โœ… A detailed product roadmap โœ… Cap table & other relevant documents ๐ŸŽฏ High-Impact Content Creation Well-designed proposals for various needsโ€”Sales Pitches, Fundraising, Product Roadmaps, Annual Reports, Company Analysis, Blog Articles, and more. ๐ŸŽฏ Expert Strategy Consulting Need clarity on business models, pricing, GTM, or margin optimization? Get strategic insights tailored to your business. ๐ŸŽฏ Comprehensive Due Diligence With experience across 100+ fundraises, I can help prepare or conduct due diligence in a structured mannerโ€”reducing your timeline by 3X Why do I believe I am well-equipped to assist you? ๐ŸŒŸ I was previously leading an investment banking firm and leading strategy at a fast growing B2B SaaS company. ๐Ÿ…25 Successful fundraises ๐Ÿ…100Mn+ Raised ๐Ÿ…Over 250 Data Rooms and Pitch Decks Built. ๐Ÿ…Over 500 Financial Projections Reviewed, Refined and Built from Scratch. ๐Ÿ…Reduced Variable Costs by 40% and working capital by 60% for the B2B SaaS company Sector Expertise: SaaS, Fintech, E-Commerce, Logistics, B2B, D2C Brands. Gaming, B2C Consumer Tech, Health-tech, Climate Tech, Real Estate and more. โšก๏ธŽ I may not be able to assist everyone, but if you're thinking: "With millions at stake, I need the best possible outcome." "I know my business inside out, but I might be too close to see it objectively." "I'm not a pitch pro and don't have time to get bogged down in PowerPoint details." "I need a comprehensive pitch package that will clearly and compellingly tell our companyโ€™s story." Then, we are definitely a great match!! We are probably not a great fit, if you are looking for help in securing capital or investor discovery. ๐Ÿ˜Š
    Featured Skill Due Diligence
    Private Equity
    Microsoft PowerPoint
    Business Planning & Strategy
    Financial Projection
    Financial Planning
    Financial Analysis
    Startup Consulting
    Business Plan
    Company Valuation
    Real Estate Business Plan
    Venture Capital
    Financial Modeling
    Pitch Deck
    Fundraising
  • $150 hourly
    I have been in private equity/ venture capital for the past 25 years. I worked for several years with BDC Capital, a $3 billion venture capital fund. Companies that I have been directly involved in have raised over $200M of venture capital and have achieved exits of $1.6 billion. I love working with very early stage companies. I provide a lot of value in getting your business ready for investment. I will offer very blunt feedback and help you position your company for success. I can provide feedback on the business plan, presentation, etc. In exceptional cases I can make introductions to investors that I believe will have a high likelihood of investing. I have been honored for my achievements. I have been a Business Pitch Judge at the prestigious Rice Business Plan Competition and Banff Venture Forum. I have also judged several international Pitch Competitions. I advise technology companies all over the world. I also act as a consultant on operational issues. I have also completed a few turnarounds as well. My services include: - Winning pitch decks - Financial Models - forecasting, analysis, problem solving - Investor pitch decks, strategy and identification of appropriate investors.. - Business planning and Strategic Consulting (business plan writing, business development, strategic analysis, marketing plan, market entry strategies) - Company valuation, Mergers and Acquisitions and Due Diligence, Value Creation Plans - Inbound Private Equity - helping companies respond with a strategy on how they will invest the funds - Venture Capital Funds - Expert Witness for a BC Supreme Court Trial - Chief Financial Officer (CFO) - interim and mentoring - Mergers and Acquisitions (M&A) - Market Research My knowledge of what works allows me to help you avoid common mistakes and proactively positions you to answer the tough questions. I want to give back and help others succeed. I look forward to working with you to achieve your goals and dreams!
    Featured Skill Due Diligence
    Growth Strategy
    Mergers & Acquisitions
    Financial Analysis
    Presentation Design
    Strategy
    Venture Capital
    Fundraising
    Startup Consulting
    Business Plan
    Investor Overview
    Investment Banking
    Management Consulting
    Financial Modeling
    Venture Capital Consulting
    Presentations
  • $30 hourly
    Hi, I am a Financial Advisor with over six years of experience at the Big4 firms (KPMG and PwC) and a member of the Association of Chartered Certified Accountants (U.K.). I specialize in: โ€ข Mergers & Acquisitions (M&A): I have conducted buy-side and sell-side due diligence for various clients across different industries, such as healthcare, education, technology, and manufacturing. I have also prepared valuation reports, deal memos, and closing documents for successful transactions. โ€ข Real Estate Underwriting: I have performed financial analysis and risk assessment for various real estate transactions, such as acquisitions, disposals, refinancing, and restructuring. I have also prepared underwriting reports, cash flow models, and sensitivity analysis for different real estate assets, such as residential, commercial, and mixed-use properties. โ€ข Business Valuation: I have performed business valuation for various purposes, such as M&A, equity financing, tax planning, litigation support, and strategic decision-making. I have used different valuation methods, such as discounted cash flow (DCF), market multiples, asset-based approach, and income approach. โ€ข Business Plans: I have prepared comprehensive business plans for startups and established companies across different industries, such as healthcare, education, technology, manufacturing, and consumer goods. I have also created financial projections, market analysis, competitive landscape, and growth strategies. โ€ข Bookkeeping: I manage accounts, prepare financial statements, handle tax compliance, and oversee payroll processing, ensuring accurate and timely financial record-keeping. I am also well-versed in Intuit QuickBooks and Xero Accounting. Iโ€™m passionate about helping businesses grow and succeed by providing them with high-quality financial analysis and advice. Iโ€™m also reliable, hard-working, and communicative. If you are looking for a skilled and experienced Corporate Financial Analyst who can help you with your M&A, underwriting, valuation, or analysis needs, please feel free to contact me. I would love to hear more about your project and how I can contribute to its success. Thank you for your consideration and have a great day!
    Featured Skill Due Diligence
    Real Estate Financial Modeling
    Economic Analysis
    Real Estate Investment Assistance
    Problem Solving
    Market Trends
    Price & Quote Negotiation
    Financial Analysis & Valuation
    Communications
    Financial Model
    Post-Merger Integration
    Mergers & Acquisitions
    Government & Public Sector
    Financial Analysis
    GAAP
  • $60 hourly
    Hey there, I'm Benjamin. I have extensive experience in Real Estate Data Analysis, Market and Comps Analysis, Financial Reporting Review, and Portfolio/Project Management. In addition to contracting through Upwork, I've worked in corporate roles for companies including Dogtopia, Brookdale Senior Living, and MTAG Services. My background includes work in asset management, senior housing, real estate divestitures, and property tax liens. I earned degrees in Finance from both Indiana University and the College of Charleston. Please don't hesitate to contact me for further details on my background and experience, or for advice concerning a project. I look forward to working with you!
    Featured Skill Due Diligence
    Microsoft Excel
    Microsoft PowerPoint
    Transaction Data Entry
    Project Delivery
    Property & Equipment Lease
    Transaction Processing
    Financial Analysis
    Financial Reporting
    Financial Modeling
    Real Estate Appraisal
    Mergers & Acquisitions
    Property Tax
    Executive Summary
    Data Analysis
  • $160 hourly
    I am a business financial and strategic growth advisor. My clients are owners of startup and small businesses, nationwide. My services include: โ€ข Business growth and execution coaching. โ€ข Start-up guidance, coaching, and advisory. โ€ข Business plans. โ€ข Financial modeling, forecasting, budgets, and projections. โ€ข M & A assistance, including due diligence and business valuation. โ€ข Capital raising/financing assistance. โ€ข Strategic planning. โ€ข Exit planning and sale readiness. โ€ข Special financial and business projects. * Fractional CFO. I have done extensive work with the following industries: โ€ข Technology and SaaS. โ€ข E-commerce and retail. โ€ข Service businesses, both B-to B, and B-to C. โ€ข Health care. โ€ข Real estate and construction. โ€ข Manufacturing, and wholesale/distribution. I understand business models, strategy, execution, and scale. And how to improve marketing, business development, sales, culture, accounting, finance, and operational processes. ABOUT ME: I have years of experience, first as a partner at two major CPA firms, then in my own management consulting firm. I have had the experience of running business units, turning around an unprofitable office, and growing new practice areas. For more information on my clients, testimonials, experience and background please look at my website, which has a link in the portfolio section of the profile. Also, in the short video posted here I talk about my approach to small business growth coaching.
    Featured Skill Due Diligence
    Budget Management
    Capital Markets
    Business Coaching
    Process Improvement
    Startup Consulting
    Business Valuation
    Mergers & Acquisitions
    Business Plan
    Strategic Plan
  • $65 hourly
    Alina is in the top 1 % of Upwork top market research talent (Expert Vetted by Upwork), a former management consultant in a Big-4 company, the winner of Insights 250 award in 2023, and the founder of a Business intelligence research agency. Alina has worked with quite a few notable clients including: - Indeed.com - Johnson & Johnson - Work.Life - Sherpany - Shopify - NLA international ...and many others Her services include: - Market entry research (sizing, segmentation, drivers&barriers, etc.) - Competitive intelligence - Best practices and problem-solving research - Company research - Industry analysis - Ideas research - Target audience survey design, conduction and analysis - Business plan and pitch deck creation - Go-to-market strategies - Employee and customer surveys conduction and analysis - National policy benchmarking - UX research - and other services related to insights and data analytics Client usually express in their feedback to Alina: -strict respect for the deadlines of the project -strategic thinking and ownership of your problem or goal -fast delivery without losing quality -wide expertise in secondary data research and access to paid databases - the ability to find the information most providers can't -clear friendly communications -no charges for updating the report of the same scope *Please note that the minimum project scope is 10 hours. #keywords to help you find me: Market Research, Market Analysis, Data Analysis, Competitive Analysis, Business Analysis, Qualitative Research, Company Research, Topic Research, Online Research, Quantitative Research, Research Methods, Audience Segmentation & Targeting, Data Analysis, Statistics, SurveyMonkey, Quantitative Analysis, Data Visualization, IBM SPSS, Quantitative Research, Survey Data Analysis, Survey Design, Survey Question Writing, Analytical Presentation, Statistics
    Featured Skill Due Diligence
    Generative AI
    Industry & Competitor Analysis
    Competitor Research
    Statistics
    Analytical Presentation
    Survey Data Analysis
    Quantitative Research
    Qualitative Research
    Market Survey
    Feasibility Study
    Market Analysis
    Company Research
    Research Methods
    Online Research
    Data Analysis
  • $40 hourly
    A licensed attorney providing expert services in Startup law, VC advisory, Commercial Contracts, Intellectual Property, Crypto & Fintech law and Data Protection (GDPR, CCPA, PIPEDA). Services - Crypto, NFT specialised legal research, compliance, licensing and related paperwork - Non-Banking Finance Company Advisory - Tech law advisory - Contracts and Agreements - M&A - Patent & Trademark - IP law - Data protection - GDPR, CCPA, PIPEDA compliance - Cookie policy, Privacy policy, terms and conditions - Legal research and all types of legal drafting. EDUCATION LL.M (Master of Laws) in Corporate and IP Law P.G Dipl in Business law P.G Cert in Advanced Contract law On the whole, a committed law specialist who works very hard to ensure client satisfaction and has high attention to detail. Working hours are flexible and am dedicated to providing a quality product.
    Featured Skill Due Diligence
    Legal Research
    Draft Documentation
    Contract Drafting
    Legal Assistance
    Contract Law
    Legal
    Partnership Agreement
    Intellectual Property Law
    Corporate Law
    Terms & Conditions
    Legal Consulting
    Writing
    Drafting
    Property & Equipment Lease
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