KompetenzenDienstleistungenUnternehmen

Allgemeine Due Diligence Inhalte

1. Corporate issues

• Companies and shares

2. Accounts

• Statutory accounts and memos from auditor
• Management accounts, budget and estimates
• Specifications to statutory / management accounts

3. Customers

• Customer portfolio
• Customer contacts

4. Employees

• Overview
• Employees
• Employee benefit schemes
• Labour relations
• Loans or guarantees to employees
• Social securities / social costs
• Pensions

5. Real properties

• Owned real property
• Leased real property

6. Financing, leasing, guarantees

7. Other agreements and commitments

8. Intellectual property rights

9. Permits and licenses

10. Disputes and litigations

11. Insurance

12. Environmental, health and safety

13. IT

14. Tax

15. Inter-group/party relationship

16. Anti-trust / competition