Due Diligence – Sary Network International Ltd

Legal Due Diligence

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Requirements for our Legal Due Deligence

Our Legal due diligence will examine;

Copy of Memorandum and Articles of Association
Minutes of Board Meetings for the last three years
Minutes of all meetings or actions of shareholders for the last three years
Copy of share certificates issued to Key Management Personnel
Copy of all guarantees to which the company is a party
All material contracts, including any joint venture or partnership agreements; limited liability company or operating agreements
Licensing or franchise agreements
Copies of all loan agreements, bank financing agreements, and lines of credit to which company is a part

HR Due Diligence

Savings accounts with Borrow Bank are an excellent way to earn interest while you still maintain easy access to your money with internet banking and our

Requirements for our HR Due Diligence

This focus on human resource-related aspects including;

Analysis of total employees
Analysis of current salaries, bonuses paid
All employment contracts with nondisclosure, non-solicitation, and non-competition
HR policies
Analysis of employee problems
Potential financial impact of any current labor disputes
Employee health benefits, welfare insurance policies or self-funded arrangements

Environmental Due Diligence

Savings accounts with Borrow Bank are an excellent way to earn interest while you still maintain easy access to your money with internet banking and our

Requirements for our Environmental Due Diligence

This covers matters related to environmental regulation including;

List of environmental permits and licenses and validation of the same.
Copies of all correspondence and notices local regulatory agencies.
Verify that the company’s disposal methods are in sync with current regulations.
Check to see whether there are any contingent environmental liabilities or continuing indemnification obligations.

Tax Due Diligence

Requirements for our Intellectual Propoerty due diligence

This focuses on tax liability and tax compliance aspects relating to a company or individual. It encompasses:

Verification of tax compliance certificates
Verification of past and pending tax audits
Verification of Net Operating Loss (NOL)
Verification of tax returns

Intellectual Property Due Diligence

Savings accounts with Borrow Bank are an excellent way to earn interest while you still maintain easy access to your money with internet banking and our

Requirements for our Intelectual Property Due Diligence

This focuses on the company’s intangible assets that differentiate the company’s products from the competitors. Our focus in this is to:

Any pending claims case by or against the company in regard to violation of intellectual property
Schedule of patents and patent applications
Schedule of copyrights, trademarks, and brand names
Pending patents clearance documents
Internet banking
Mobile banking
Telephone banking
Bank branches & ATMs

Asset Due Diligence

Verifies admin-related items such as facilities, occupancy rate, number of workstations, etc.
Gives a detailed schedule of fixed assets and their locations (if possible physical verification should also be done), all lease agreements for equipment, a schedule of sales and purchases of major capital equipment during the last three to five years, real estate deeds, mortgages, title policies, and use permits.

Financial Due Diligence

Provides a thorough understanding of all the company’s financials, including, but not restricted to, audited financial statements for the last three years, recent unaudited financial statements with comparable statements of the last year, the company’s projections and basis of such projections, capital expenditure plan, schedule of inventory, debtors and creditors, etc.