In the context of corporate transactions, target companies are systematically assessed. The instrument of due diligence serves this purpose. One facet of this due diligence is to review the conditions at the location of the company you are interested in. The systematic assessment of these site-related aspects is the subject of site due diligence, for which you will find a structured checklist here.
The practical checklist contains 14 questions on the legal ownership of buildings and land used for business purposes and 10 questions on the construction and use of business premises.
As a prospective buyer, you can write your findings after each item, use relevant sources of information, refer to attachments, name supporting documents, and write your comments. This creates a record of your review as you perform site due diligence. Following your inspection, having the seller sign for their confirmation will provide you with a valuable basis for the warranties to be defined in the purchase agreement.
This checklist is also valuable for sellers to carefully prepare for site due diligence. Carefully review the items on this checklist and think about how you can find answers to them or what you should still grind in your company before selling in terms of operating facilities.
In order to support corporate transactions across countries, this checklist is available in German, English and Spanish.
- This checklist will alert you to key relevant audit areas that affect operating sites.
- You will receive a practical checklist for site due diligence that has a reasonable depth.
- For prospective buyers, the use of this checklist during site due diligence creates a solid foundation for the seller-side guarantees to be defined in the purchase agreement.
- For sellers, this checklist provides specific guidance on potential questions prospective buyers will ask. The checklist supports good preparation for the sales process and the associated site due diligence.
After ordering, you will receive a download link to the structured checklist that you can use immediately.
Please note that this checklist, to which you purchase access, is for your personal use only. It is prohibited to resell the checklist in any form and in any digital or physical manner, or to publish it in any physical or online publication without my permission. I am the only copyright owner of this file.
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