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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About this item

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.

About this item

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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