Litigation, Bankruptcy check and media news check in Lebanon

CONDUCT A RESEARCH PROJECT WITH THE FOLLOWING REQUIREMENTS: YOU MUST BE A LOCAL OF LEBANON Targeted party(s): 34 Individuals,1 SC, 1 Sister company, 2 BODs. PLEASE FIND THE JOB DESCRIPTION & REQUIREMENTS BELOW: The PTR is required to conduct checks on the provided individual(s), company, or party name(s). The checks should cover litigation, bankruptcy, insolvency, media, and adverse news records. Scope of Work: 1. Conduct litigation checks through relevant local official court sources in both the native/local language and English. 2. Conduct bankruptcy and insolvency checks through relevant local official bankruptcy, insolvency, government, or registry sources in both the native/local language and English. 3. Conduct media and adverse news checks through local and national news media, official announcements, and other reliable public sources in both the native/local language and English. 4. The PTR should identify any relevant records, including but not limited to: - Court or legal cases where the provided individual(s), company, or party name(s) is involved as plaintiff, defendant, claimant, respondent, debtor, creditor, or any other related party; - Bankruptcy, insolvency, liquidation, restructuring, or similar filings, announcements, or judgments; Significant media or adverse news relating to the provided individual(s), company, or party name(s). - All checks should cover the last 10 years. PROJECT DURATION: 3–4 hours maximum REQUIRED SKILLSETS: - Experience in internet research, especially using local official sources; - Experience in legal checks or law; - Strong proficiency in both the local language and English. DELIVERY ELEMENTS: - Completed Confirmis’ template; the PTR must provide a summary following the required template provided by Confirmis. - The PTR must provide supporting sources for all findings, such as: - Official source links; - News/media links; - Screenshots of the search results or relevant pages; - Original judgments, court documents, or registry documents, especially where the official link is inaccessible or cannot be directly opened. - If no relevant records are found, the PTR must clearly state the sources checked, keywords used, search date, and confirm that no records were identified. Note: Milestone will be released the following week (Monday) after the job completion to give us time to organize the report and contact you if we need additional clarification.

Project ID: 40565876

Location: Zahlé, Lebanon