Due diligence checklist: investment
Legal due diligence checklist for an investment in an established business, for a company which has a trading history and may also act as the parent company for a group of companies.
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When do I use this document?
- for the legal due diligence for an investment transaction
- where the subject company is an established business and has a trading history
- as initial requests for the company to answer and provide supporting documents
What are the key features?
- requests in tabular form, with the company’s answers to be inserted in the table
- requests covering 10 key subject areas, including:
- corporate
- contracts
- litigation and compliance
- assets
- intellectual property
- commercial property
- employees
- finance and insurance
- taxation
What other documents are available?
For a form of due diligence checklist for the investment in a start-up business, see
When do I use this document?
- for the legal due diligence for an investment transaction
- where the subject company is an established business and has a trading history
- as initial requests for the company to answer and provide supporting documents
What are the key features?
- requests in tabular form, with the company’s answers to be inserted in the table
- requests covering 10 key subject areas, including:
- corporate
- contracts
- litigation and compliance
- assets
- intellectual property
- commercial property
- employees
- finance and insurance
- taxation
What other documents are available?
For a form of due diligence checklist for the investment in a start-up business, see
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Updated by a lawyer on 12/09/2024
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