A due diligence review involves a review of a business. It is typically undertaken prior to the investment in or purchase of a corporation or the entering into of a contract with a corporation.
The nature of the review varies depending on the circumstances, but could involve a review of the following matters:
- Corporate books and records
- Banking, financing and accounting records
- Tax records
- Bankruptcy, PPSA and litigation searches
- Material agreements such as customer, supplier and licensing agreements
- Employment matters including records, agreements and information concerning any benefit plans
- Litigation matters
- Intellectual property
- Insurance
- Privacy and internet
To learn more about how Burshtein Law can help you with your due diligence reviews, contact us to schedule a consultation.