Legal due diligence request list VC (EN)

-- For founders, investors and their advisers --

Detailed information request list in English on the basis of which legal due diligence can be performed or prepared for investment purposes. Also suitable for preparing an (online) data room.

Scope of the preparation list can be adjusted and can include the following subject matters: corporate, financial information and financing, commercial agreements, employment and pensions, properties, intellectual property, IT and data protection, environment, health and safety, regulatory and compliance, insurance and litigation.

Terms of this document configurable to your needs include:

  • Context in which the preparation list is made
  • Due diligence topics
  • Materiality thresholds

Our partner VESPER Attorneys provides validation of this document at a discounted price. Apply after completing the questionnaire. VESPER can also further support you in the deal.

Our partner Virtual Vaults provides excellent online data room services for investments of all sizes. Request an offer after completing the questionnaire for this document.

Upon finalisation of the due diligence investigation founders and investors detail the investment in documents such as a convertible loan agreement and shareholders agreement. Use our CLA and SHA for that purpose.

While completing the questionnaire remember that:

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