Using a checklist helps to ensure that contract reviews, conclusions and recommendations are reported in a consistent manner. This contract review checklist for use during legal due diligence records the review of contracts provided during the due diligence process.
Read moreA legal contract review checklist will help achieve a consistent approach to the due diligence review and reporting process. The investor and its advisers may adapt a common document review checklist for use by the reviewers of documents. The review results and any recommended actions can then be presented in a consistent manner.
Legal due diligence is likely to involve the review of a number of legal agreements or other legal documents relevant to the subject of the transaction.
For an investment transaction, the subject company will have entered into numerous contracts dealing with different topics and activities, including:
Companies Act 2006 requires a company to prepare and maintain certain statutory registers, including:
These registers, often called the company’s statutory books, must be kept either at the company’s registered office or at another specified address.
Most of these registers can be inspected by the public on payment of a fee. The register of directors’ residential addresses is not available for public inspection.
The registers can be held in electronic form.
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Updated by a lawyer on 02/07/2025
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Sample available