International document retrieval services

When landmark corporate events demand a formal documentary due diligence process it can be complicated, time-consuming and disruptive. TMF Group’s document retrieval and delivery service is fast, thorough and consistent, covering the public registries in more than 80 jurisdictions.

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How can document retrieval help my business?

In many jurisdictions a major corporate event – a merger or acquisition, a new business relationship, changes to funding arrangements – will trigger a formal due diligence process. The company must confirm its eligibility to conduct business locally by submitting certain official documents such as:

Certificates of good standing, incumbency, compliance and disclosure

Articles of association

Information from local registers

Proof of formation

Compliance status checks on the entities involved

These documents must be retrieved from public registries via an official process. Mistakes can mean long delays to projects and deals, disruption to funding flows, and can even cause local business licenses to be suspended.

Legal document retrieval and company document retrieval services from TMF Group

TMF Group are document retrieval specialists and our international document delivery service is thorough, reliable and fast, particularly across multiple jurisdictions. Our global network of local experts make light work of all the document identification, acquisition, verification and collation that non-specialists find laborious and confusing.

One world of local service

TMF Group is an independent global multinational with some 7,800 in-house experts across 120 offices covering 80-plus jurisdictions. Together we deliver a broad portfolio of consistent, integrated but localised services covering the business administrative essentials of accountancy and tax, HR administration, global payroll and employee benefits, and global entity management, corporate secretarial and regulatory compliance.

Rapid response consultancy solutions support cross-border projects large and small, at every stage, across all our disciplines, and in every market.

Specialised teams support fund and capital markets administration and private wealth and family offices.

Because we know how to unlock access to some of the world’s most attractive markets – no matter how complex – swiftly, safely and efficiently, more than 60% of the Fortune Global 500 and FTSE 100, and almost half the top 300 private equity firms, use us.

So, whether you are operating across one border or many, with a handful of staff or several thousand, we have all the flexible, coordinated, business-critical support you need to open up in new markets, build strong businesses and stay nimble, efficient and in good standing everywhere.