Legal due diligence checklist for European acquisitions
C
Clara FischerSEARCHER· 3 weeks ago
Compiled this checklist from my experience across 3 European jurisdictions. Sharing for the community:
- Corporate structure and ownership chain
- Employment contracts and collective bargaining agreements
- IP ownership and licensing agreements
- Material contracts (customer & supplier)
- Litigation history and pending disputes
- Environmental compliance and liabilities
- GDPR compliance status
- Regulatory licenses and permits
- Real estate leases and property rights
- Tax compliance and outstanding assessments
Country-specific items vary a lot. French labor law DD is particularly important. German environmental DD can be a dealbreaker for industrial companies.
What am I missing?