Doing Business in Latin America - This document is a brief overview of some of the recent due diligence and corporate investigation cases that we have completed. We have kept details to a minimum to preserve the privacy of our clients. Biz Latin Hub is a leading provider of Due Diligence, Investigation, Market Enter and Back Office Services with offices in Colombia, Peru, Chile, Argentina, Mexico, Panama and Belize ( we can also provide services in Cuba, Costa Rica and Paraguay) - Please visit us at www.bizlatinhub.com to learn more.

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DUE DILIGENCE SERVICES
Managing your Business Risks in Latin America
Partner with the Biz Latin Hub Group to provide tailored and
thorough Due Diligence Services on your Partner investments,
business partners, suppliers, employees and clients.
Our Case Studies

2. Case Studies
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DUE DILIGENCE SERVICES – CASE STUDIES
The Biz Latin Hub Group ( www.bizlatinhub.com ) is a leading provider of Market Entry, Back Office, Due Diligence and
Investigation Studies within Latin America. While we keep our client’s information confidential, we have prepared below a brief
overview of some due diligence and investigation activities that we have carried out over the past five years.
BOLIVIA
Over the last three years, we have produced reports on the following:
• Mining and Energy sectors in Bolivia
• Relations and tensions between Chile and Bolivia
• Narco-trafficking in Bolivia
• Political intentions of President Evo Morales
• Corruption in Bolivia
• The role of the Chinese in Bolivia
These have been used in several high profile litigations and acquisitions.
PERU
We provided the client with detailed information on one of their rouge suppliers which led to the recovery of the full amount.
ST KITTS
We did a full profile of the assets of an individual in the island.
CUBA
We resolved a missing persons case, the client stated that they had tried five other consultancies before finding us.
COSTA RICA
We carried out research into the owners of a business in the country. We discovered that they had links to certain individuals
who had criminal backgrounds.
GUATEMALA
We investigated an acquisition in the country and discovered it involved numerous kickbacks.
PANAMA
We have carried out a number of investigations in Panama looking at a range of companies and individuals. These inquiries
typically involved open source research and human source reporting.

3. Case Studies
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OUR NETWORK
We have a Regional presence and can offer our services across the following countries
• Mexico
• Guatemala
• El Salvador
• Nicaragua
• Costa Rica
• Panama
• Colombia
• Venezuela
• Peru
• Paraguay
• Chile
• Argentina
• Bolivia
• Ecuador
• The Guyanas
• The Caribbean Islands
CONTACT INFORMATION
If you are presented with a situation where you need our Due Diligence and Investigation Skills please don’t hesitate to
contact us. For every enquire we will analyse your specific case and present you with a tailored solution to your individual
needs.
For more information please contact us at security@bizlatinhub.com