Transactions

Due diligence checklist

Define your role and proposed structure. The result organises the review and evidence to request; it does not value the business or approve a transaction.

6 minutesFree · No registration

An oak and glass meeting room in natural daylight.

Build your starting point

Answer with what you know today. If something is unclear, select the option that reflects this.

0 / 12 fields completed

What is your role?

What structure are you considering?

Are ownership and authority for the transaction documented?

Are financial statements and debt details available with a cut-off date?

Are tax filings, acknowledgements and open tax matters available?

Have critical contracts and transaction restrictions been identified?

Is there a file on personnel and related obligations?

Is use or ownership of essential assets documented?

Have brand, technology and data-use rights been identified?

Is there a confirmed list of disputes and claims?

A list confirming no matters is also a starting point.

Have authorisations and continuity conditions been reviewed?

Is there a document index with defined access and confidentiality?

Your answers are processed in this browser. Download the result without creating an account.

How it works

A starting point for discussion

The checklist combines your role and proposed structure with ten document groups. Documents reported as available move to verification; missing or unknown records generate requests. Not applicable requires scope confirmation.

The result organizes your answers and the stated assumptions. Reviewing your situation may require additional information and analysis.

Reference sources

References reviewed: 2026-10-09

Due diligence checklist

Build your starting point

A starting point for discussion

Reference sources

Keep exploring

What should you review before buying a business in Mexico?

How should a company prepare its business financing file?