List of Questions and Documents for Due Diligence on the Corporate Status of a Company and its Assets
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List of Questions and Documents for Due Diligence on the Corporate Status of a Company and its AssetsList of Questions and Documents for Due Diligence on the Corporate Status of a Company and its AssetsList of Questions and Documents for Due Diligence on the Corporate Status of a Company and its AssetsList of Questions and Documents for Due Diligence on the Corporate Status of a Company and its AssetsList of Questions and Documents for Due Diligence on the Corporate Status of a Company and its Assets
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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.
Properties
JurisdictionRussia
Branch of LawCivil
Legal PracticeReal Estate and Construction
Legal RelationsB2B
WordingComprehensive
RelevanceApplicable now
Original languageRussian
Translation languageNo
Set
DD Questionaire_ru.docx
Categories
Keywords
список документов
юридическая проверка
list of documents
due diligence
ID: 628.34548
Created: 28.06.2024
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