This list forms the basis for the due diligence of the corporate status and assets of the company. These documents and information allow for a comprehensive analysis of the company's status and the identification of possible legal risks.
The list includes documents and information in the following sections:
1. Information and Documents Concerning the Company
1.1 Establishment and structure of governing bodies;
1.2 Contracts of the Company. Property of the Company;
1.3 Financial and accounting records of the company. Taxes;
2. Intellectual Property;
3. Information and documents related to equipment;
4. Company personnel;
5. Issues related to the land parcel;
6. Information and documents concerning the building.