What to keep in mind
Review share or quota registers, capital, articles, minutes, officers, powers, shareholders' agreements, pledges and transfer restrictions.
An apparently straightforward acquisition may be blocked by ownership defects or unapproved resolutions.
Distinctions often confused
Corporate due diligence is not identical to financial or tax diligence.
Frequently asked questions
Is reviewing the company's registry certificate enough?
No. Internal records and actual ownership documents also matter.
What if the shareholder register is inconsistent?
The discrepancy should be investigated and resolved or allocated in the acquisition documents.
Informational content. It is not a substitute for professional advice.