l The basic information, evolvement and organizational structure of the company Registration:
Ø Ownership structure
Ø Subsidiaries and branches
Ø Key events of purchasing and selling assets
Ø Business scope
Ø Registered capital and Regdate
Ø Directors of the Board and members of the upper management team
Ø auditing results of the last three years if available
l Creditor’s Rights:
Ø Details of rights
Ø Collateral/guarantee status on the rights
Ø Duration of the creditor’s rights
Ø Legal actions pursued
l Debts and Liabilities:
Ø Details of the liability
Ø ollateral/guarantee status on the Liabilities
Ø Mortgage and pledge
Ø Duration of the liabilities
Ø Legal actions pursued
l Properties, valuable assets and intangible assets:
Ø Land property
Ø House property
Ø Automobiles
Ø Patents and self-developed technologies
Ø Mortgage and collateral status on the above listed assets
l Lawsuits:
Ø Lawsuit put out by the subject company, as Plaintiff
Ø Lawsuit against the subject company, as Defendant
l Other issues and comments:
Ø Violations by any of the shareholders, directors and executives if there’s any
Ø Significant business operational violations by the company
l Other information needed.
NOTE: the investigation based very much on your purpose , please contact lawyerbrenna