Legal Due Diligence Check List Essay

832 words - 3 pages

Due Diligence PAGE \* MERGEFORMAT 3
Legal Due Diligence ChecklistVanessa Rivera TrinidadUniversity of PhoenixLaw 529 - Legal Environment of BusinessLcdo. Israel Camacho-Alicea2 de diciembre de 2008Legal due diligence checklistMediante este escrito se hablará sobre el Legal Due diligence checklist y la importancia con sus obligaciones que debe tener una nueva empresa al hacer este tipo de tarea. Además la alta gerencia debe tomar estas tareas en consideración todo el tiempo debido a que si no lo hacen pueden salir perjudicados.Analysts of Future Venture Capital Firm must assess the viability of investing in the LTC Landscaping and Tree Trimming Newco Project.Los analistas de las empresas deben evaluar su riesgo capital y la viabilidad de invertir en la de un nuevo proyecto. The analysts will examine and identify investment issues via a legal due diligence checklist. Los analistas deben estudiar e identificar los asuntos de inversión a través de un Legal due diligence checklist. The importance of each due diligence checklist item will be explained, as well as, how this item may impact the investment decision. La importancia del due diligence es que se debe tener presente este tipo de lista porque sino se puede afectar la decisión de la inversión. The legal due diligence checklist will consist of the following eight key checklist items comprising the investigative process phase: corporate record information; business, operational information; personnel information; property information; contracts and leases; financial and asset information; environmental information; and litigation. El marco jurídico de due diligence checklist se compondrá de los siguientes ocho puntos clave de control que comprende de unas de las fases del proceso de investigación: la empresa debe registrar la información de sus negocios, información operacional, información sobre el personal; información en materia de propiedad, contratos y arrendamientos financieros y los activos de información; información sobre el medio ambiente, y los litigios.The first step in our due diligence checklist will be to conduct research regarding the company's public disclosed information and corporate records. El primer paso en nuestro legal due diligence checklist será llevar a cabo investigaciones en relación con la empresa pública de la divulgación de la información y registros de las empresas. This section of the checklist will include information such as corporate certificates and articles of incorporation, determination or organization; corporate by-laws; partnerships, joint ventures or affiliates; stock ownership and stock ledger book; schedule of officers, directors... Esta sección de la lista se incluirá información corporativa, tales como los certificados y...

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