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:
- Information and Documents Concerning the Company: (a) Establishment and structure of governing bodies; (b) Contracts of the Company. Property of the Company; (c) Financial and accounting records of the company; (d)Taxes;
- Intellectual Property;
- Information and documents related to equipment;
- Company personnel;
- Issues related to the land plot;
- Information and documents concerning the building.