Due Diligence in Business Transactions

Gary M. Lawrence

This important database brings together a comprehensive compilation of due diligence forms and gives lawyers, legal professionals and related professionals the instruments they require to carry out deeper analysis and efficient due diligence investigations.

Due Diligence in Business Transactions Forms make sure important issues are highlighted such as:

• Necessary members of a due diligence team and what responsibilities and roles these different specialists play
• What can be done to minimize the risk of liability for insufficient or imperfect due diligence
• The courts definition of "adequate due diligence" under the federal securities laws
• Tools to maintain "data trail" to document the examination
• Procedures that can aid in uncovering important information
• The extraordinary necessities of international and intellectual property due diligence
• How the due diligence investigation procedure is different for various types of businesses

The comprehensive forms database helps you to investigate environmental, real and personal property, debt instrument, employee benefits, insurance and liability coverage, international, and intellectual property due diligence, as well as due diligence decisions in light of heightened national security.

The database contains more than 95 forms and checklists.