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What areas should be addressed during the course of a due diligence investigation of a company?
The buyer usually requests the seller to disclose information in areas including, but not limited to:
- corporate formation
- governing documents
- financial statements
- capitalization
- taxes
- employees
- liabilities
- real property
- personal property
- inventory
- contracts
- accounts receivables and payables
- insurance
- intellectual property
- environmental issues
- customers
- suppliers
- vendors
- products
- permits
- licenses
- equipment and affiliates
Our firm can provide advice about the specific documents and information to request in each of these areas.