Due Diligence
Skill packages tagged with “Due Diligence”
Due diligence checklist
Generate or tailor due diligence checklists (corporate, contracts, employment, IP, property, litigation, compliance) by deal type.
LkSG Supply Chain Due Diligence
Erstellt Grundsatzerklaerungen (Policy Statements) und Jahresberichte gemaess dem Lieferkettensorgfaltspflichtengesetz (LkSG). Mappt Lieferantenaudits auf die 11 geschuetzten Rechtspositionen und validiert die BAFA-Berichtskonformitaet.
M&A Due Diligence Issues Report
Draft a due diligence issues report (red flag report) for mergers and acquisitions, synthesizing findings from financial, legal, IP, HR, operational, environmental, tax, and data privacy workstreams into risk-ranked narratives with deal implications, financial exposure estimates, RWI insurability notes, and protective provisions.
Supply Chain Code of Conduct
Draft and validate supply chain codes of conduct defining the ethical standards suppliers must sign. Covers labour rights, environmental obligations, Right to Audit clauses, and sub-tier flow-down requirements aligned with Modern Slavery Act (UK/AU), LkSG (Germany), ILO Core Conventions, and EU CSDDD. Automated tools validate audit clause strength and flag Tier 1-only compliance gaps.
UK Bribery Act — Adequate Procedures ABC Program
Draft and validate the Anti-Bribery & Corruption (ABC) programme documentation required for the 'adequate procedures' defence under UK Bribery Act 2010 §7. Structures the programme around the Ministry of Justice's six principles: proportionate procedures, top-level commitment, risk assessment, due diligence, communication/training, and monitoring/review.