Case Study: Global Financial Services Company uncovers hidden legal risks in a Vietnam fintech JV with Tractus

Global Financial Services Company uncovers hidden legal risks with Tractus after 20+ interviews

Tractus was engaged by a global financial services company to conduct due diligence on a potential fintech joint venture partner in Vietnam. The client needed to verify the partner's reputation, business practices, and integrity to make a well-informed decision on the JV's suitability and risks.

Tractus implemented a solution involving in-depth secondary research and over 20 interviews with informed sources. While Tractus confirmed the partner's solid reputation and integrity, their investigation uncovered previously unknown legal risks, including issues with brand ownership and the fact that the company was operating in an unregulated space subject to future government restrictions. This due diligence provided the client with the critical information needed to assess the hidden risks before proceeding with the partnership.

Global Financial Services Company