Guide to Due Diligence - LexRead

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Guide to Due Diligence

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Format : eBook
No of Pages : 128
Country :Malaysia
Published Date :2015
Compatible with : Desktop iOS Android
 

Book Description

This book is an approachable and easy guide to those who find themselves suddenly involved in a Due Diligence exercise as it provides a step-by-step guide on why and how to conduct a Due Diligence exercise has been illustrated simply and informatively.

 

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Table of Contents


Step One
• How to start a Due Diligence

 

Step Two
• Work Programme

 

Step Three 
• Checklist
a. Corporate and Statutory Records
b. Accounts
c. Licences, etc.
d. Employees
e. Insurance
f . Property, plant and equipment
g. Material Contracts
h. Indebtedness, including to other companies within the group
i. Financial Assistance
j. Intellectual Property
k. Litigation
l. Environmental
m. Competition
n. Taxes, Duties and Rates
o. Miscellaneous