🖊️ Legal due diligence request list
A due diligence request list is a document that outlines the specific information and documents that a company must provide in order to demonstrate compliance with the law. The list typically includes items such as licenses, permits, and other legal filings.
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Due Diligence Seeking AIM Admission Information Request
The template would outline the necessary steps and request information that a party, such as an investor, financial institution, or legal advisor, should undertake to conduct a thorough due diligence investigation on a company's eligibility and suitability for admission to AIM under UK law. It would detail the specific information to be provided by the company seeking AIM admission, which could include financial statements, business plans, corporate structure details, shareholders' agreements, intellectual property rights, material contracts, regulatory compliance, ongoing litigations, and any other relevant documentation.
The template would assist in ensuring that the requesting party can adequately evaluate the prospective AIM applicant's financial and operational health, corporate governance practices, risk exposure, and compliance with regulatory requirements. By providing a standardized format and clear guidelines, the template aims to streamline the due diligence process, facilitating efficient decision-making regarding potential investment, financing, or providing legal advice in relation to AIM admission.
Publisher
Genie AIJurisdiction
England and WalesAssociated business activities
Carry out due diligence
Due diligence is important to check for risks when acquiring a new business, starting a new business relationship, or considering an investment.
Due diligence process
Both parties in a business transaction want assurance that the other party is legitimate and the transaction will be carried out as agreed; due diligence is the process of investigating the other party to provide this assurance.
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