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Due Diligence Checklist

This form is a sample Due Diligence List. Adapt to fit your circumstances. Available in Word format.
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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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