Due Diligence Checklist
Preview
The following is a form of general due diligence checklist. It is designed to capture information about the company as a whole. This form would be most useful in a deal in which all of a company's businesses would be contributed to a new venture. When the company only plans to contribute assets related to one of several businesses, a due diligence checklist with a narrower scope would be appropriate.
[COMPANY NAME]
DUE DILIGENCE CHECKLIST
Please provide the following documents and information for [Company Name] (the "Company") and all of its subsidiaries (collectively, the "Subsidiaries") in connection with the Company's proposed transaction.
Dated: _______________
OUTLINE OF CHECKLIST
A. BASIC INFORMATION AND BACKGROUND
B. FINANCIAL INFORMATION AND ADVISORS
C. ASSETS AND INTELLECTUAL PROPERTY
D. MATERIAL CONTRACTS
E. MATERIAL LITIGATION
F. EMPLOYEE MATTERS
G. REGULATORY MATTERS, GOVERNMENT APPROVALS AND PERMITS
H. TAX MATTERS
I. INSURANCE
J. OTHER INFORMATION
etc.
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