Due Diligence in Business Transactions

This comprehensive deskbook provides a thorough overview of the due diligence process, offering essential guidance for attorneys, legal assistants, and other professionals involved in business transactions. It covers the key components of a due diligence investigation, including the roles of team members, how to minimize liability risks for incomplete or inadequate due diligence, and what the courts expect regarding “adequate due diligence” under federal securities laws. This explains how to document the investigation effectively through a “data trail” and shares strategies for uncovering more comprehensive information. Special attention is given to the nuances of international and intellectual property due diligence, along with how these processes vary based on the type of company involved. The text includes detailed discussions on environmental issues, real property, debt instruments, employee benefits, insurance, and liability coverage. Additionally, it addresses the growing importance of national security concerns in due diligence. With over 100 forms and checklists, the book offers practical tools and resources for professionals. It also examines the relevant case law and statutes, providing insight into best practices and potential pitfalls during each phase of the due diligence process.

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