Due Diligence Checklist (US112)

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This document is designed for use where one party wishes to request documents from another party, usually in connection with due diligence prior to consummation of a proposed transaction between the parties.

The checklist has 11 main categories covering

  • corporate records
  • shares and shareholders
  • business
  • financial
  • property
  • professional advisors
  • employees/management
  • litigation
  • insurance
  • regulations and filings
  • a miscellaneous clause dealing with company subsidiaries, if any

This form is intended for use in any state in the United States.


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