Legal Due Diligence Checklist

The Legal Due Diligence Checklist from Omni Law, P.C. is a comprehensive guide to conducting thorough legal due diligence during business transactions. This professional resource systematically outlines the documentation and information needed for proper legal assessment of a target company.

How it helps

This detailed checklist helps business owners, investors, and transaction participants by:

1. Providing a structured approach to legal due diligence
2. Ensuring no critical documentation is overlooked
3. Organizing the due diligence process by key business areas
4. Highlighting potential legal risks and compliance issues
5. Creating a standardized framework for information requests

What’s included

This valuable resource covers essential due diligence areas including:

1. Corporate documentation and organizational structure
2. Employee and personnel matters
3. Financing documentation
4. Material contracts and agreements
5. Litigation and regulatory compliance
6. Real and personal property
7. Environmental matters
8. Intellectual property and technology
9. Tax compliance documentation

Below is a sample of what you’ll find in the checklist:

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Corporate Documents

1. Organizational documents (articles, bylaws, operating agreements)
2. Capitalization tables and ownership records
3. List of subsidiaries and affiliates
4. Jurisdictions where the company conducts business

Material Contracts

1. Schedule of all material agreements
2. Relationships with key customers and vendors
3. Restrictions on competition or business activities
4. Related party transactions

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This document is provided by Omni Law, P.C. as an informational resource only and does not constitute legal advice. For specific guidance on your corporate record-keeping needs, please contact our office.