Mio©: Required Documents

To be uploaded by the Buyer or its advisor(s):

Please note all items marked with * are required. You won’t be able to sign the 3DF^©  without uploading all of them.

• • •  
    • DDR - Buyer Due Diligence Reports
      • • We recommend the uploading of all the Due Diligence Reports (DDR) in separated documents to facilitate the review and consultation of all documentation by your advisory team. Experts will go directly to the document they need to review instead of having to look for specific information inside one huge document.
    • Sales Purchase Agreement (SPA)*
    • General Due Diligence
      • • List of Material outstanding due diligence requests / questions / information
    • Specific Due Diligence
      • • Public Searches conducted and litigation searches lists
        • Quality of Earning Statement*

To be uploaded by the Seller, or its advisor(s):

Please note all items marked with * are required. You won’t be able to sign the 3DF^©  without uploading all of them.

• • •  
    • Vendor Due Diligence Reports
      • • We recommend the uploading of all the Due Diligence Reports (DDR) in separated documents to facilitate the review and consultation of all documentation by your advisory team. Experts will go directly to the document they need to review instead of having to look for specific information inside one huge document.
    • Disclosure Letter*
    • General Disclosure
      • • Investment Memorandum and/or Business Plans
        • List of Material outstanding due diligence requests / questions / information
          
    • Specific Disclosure
      • Title + Capacity (2DF^© Section 1.3)
        
        • Certificate of Incorporation*
        • Share Registers*
        • List of encumbrances over the shares
      • Property (2DF^© Section 7-8)
        • Freehold Properties
        • Leasehold Properties and owned by the Target Company
      • Financials, Solvency, Records (2DF^© Section 9-10);At least one of the two following documents must be provided**
        • Audited Accounts**
        • Management Accounts**
          
      • Taxation (2DF^© Section 13); Minimum of the most recent tax return filed*
        
        • Last 5 Years' Tax Returns-Year1*
        • Last 5 Years' Tax Returns-Year2
        • Last 5 Years' Tax Returns-Year3
        • Last 5 Years' Tax Returns-Year4
        • Last 5 Years' Tax Returns-Year5
      • Intellectual Property (2DF^© Section 14)
        • List of the Intellectual Property of the Target Company
        • Websites list
      • Information Technology (2DF^© Section 15)
        • List of IT assets of the Target
      • Employment (2DF^© Section 16)
        • List of Senior management remaining with the business post-completion
        • Employment Contracts of the Key Executives and Senior Management
      • Regulatory & Compliance (2DF^© Section 17)
        • List of the Target's current insurance policies that matches the Schedule to the SP
        • List of the insurance claims history over the past five years
        • List of outstanding claims
      • Cyber Security, Data protection & Privacy (2DF^© Section 19)
        
        • List of Cyber Attacks and Privacy / data protection breaches over the past 5 years
      • Material Contracts (2DF^© Section 20)
        
        • List of Material Contracts - Clients, Suppliers, Agreements
        • Top Material Contracts