This form is used to request a list of documents and information from a proposed acquisitioned company after a due diligence review has been performed.
Philadelphia Pennsylvania Comprehensive Due Diligence Information Request List is a comprehensive checklist used when conducting due diligence for various purposes in the city of Philadelphia, Pennsylvania. This list includes a wide range of essential information needed to thoroughly assess a property, business, or project within the city. Key Elements of Philadelphia Pennsylvania Comprehensive Due Diligence Information Request List: 1. Property Information: — Title deeds and ownership record— - Zoning regulations and compliance — Property tax history and assessment— - Environmental reports and assessments — Building permits and code compliance 2. Financial Information: — Valuation reports and appraisal— - Rent rolls and lease agreements — Income and expense statement— - Assessment of outstanding liens and mortgages — Financial statements of related entities 3. Legal Information: — Litigation records and pending lawsuits — Contracts and agreements related to the property — Past or pending eminent domain case— - Compliance with local, state, and federal laws — Intellectual property rights, patents, and trademarks 4. Regulatory and Compliance Information: — Business licenses and permit— - Regulatory compliance audits and reports — Health and safety inspection report— - Compliance with labor laws and regulations — Risk assessment reports 5. Environmental Information: — Soil and groundwater quality report— - Hazardous materials' disclosure statements — Flood zone determinations — Underground storage tankinformationio— - Environmental impact assessments 6. Infrastructure and Utilities Information: — Access to major transportation route— - Utility service providers and agreements — Infrastructure maintenance report— - Traffic impact studies — Availability of public amenities and services Different Types of Philadelphia Pennsylvania Comprehensive Due Diligence Information Request List: 1. Real Estate Due Diligence List: This type specifically focuses on assessing all aspects related to a property, such as property title, zoning, previous ownership, financials, compliance, and environmental concerns. 2. Business Acquisition Due Diligence List: This type is tailored for evaluating a business for acquisition, including contracts, intellectual property, potential legal issues, employee information, financial statements, and compliance with regulations. 3. Development Project Due Diligence List: This type concentrates on the assessment of various aspects related to a development project, such as property suitability, government approvals, infrastructure requirements, environmental impacts, and financial projections. In summary, the Philadelphia Pennsylvania Comprehensive Due Diligence Information Request List is a detailed checklist necessary for conducting thorough due diligence in Philadelphia, Pennsylvania. Its purpose is to gather essential information on property, business, or development projects to ensure informed decision-making and identify potential risks or opportunities.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
