Legal, Audit & Consulting

Accurate and complete information on your clients’ business partners are a major factor in competent advice on legal and economic issues. Schmidt & Schmidt specialists help you to obtain extracts from the commercial register in order to enhance your services. You can use extracts from the commercial register to…

…assess the credibility and economic situation of companies.
…present them before the court.
…assist your clients with their business development.
…advise your clients about their targets for investment and M&A.
…analyse key figures for pricing issues.
…uncover financial crime.

Know Your Customer

Very often, it is not enough to only examine the key figures of prospective business partners. Many companies or reference persons are involved in dubious practices or are on sanction lists and it is a crime to do business with them. Our employees are perfectly trained in the areas KYC (Know Your Customer) and AML (anti-money laundering) and can help you mitigating this risk. We are also able to review politically exposed persons (PEP) for you.

Learn more!

Preliminary examination

We verify whether a commercial register contains information about the company you are interested in, free of charge. Order a preliminary extract and you will receive the following information:

Availability of an entry in a commercial register
Cost of extract from a commercial register
Other available documents
Deadline for discharge
Cost of apostille
Commercial register extract sample (if available)

Our offer

Our work is based on the German business traditions. Our philosophy is based on responsibility, competence, and commitment.

We guarantee individual approach to each client, as well as transparency and high quality of service. Our goal is to build long-term, strong, and mutually beneficial business relations with our clients and partners.