Due Diligence

For due diligence assistance, working in the online workroom of your choice, Virtual Paralegal Services provides:

  • Assist in drafting request for due diligence documents or assisting in receiving and tracking due diligence documents.
  • Create diligence checklist and tracking methods.
  • Review diligence materials.
  • Prepare tracking charts for outstanding issues such as third party consents.
  • Review and research licenses and permits.
  • Review and research intellectual property issues, including assignability and transferability.
  • Review minute book and other company records to ensure statutory requirements have been met.
  • Verify existence and good standing of constituent entities.
  • Research relevant issues.
  • Audit IP portfolio pre or post purchase.
  • Public Records Research: Perform online and off-line public records research of all kinds:
    • SEC filing
    • Litigation dockets
    • Bankruptcy dockets
    • Dun & Bradstreet reports
    • Federal and state tax liens
    • Financing statements
    • Intellectual property
    • Secretary of state records
    • File or retrieve financing statements at registries of deeds or other county recorders.
  • Obtain apostilles and international authentications.
  • Draft disclosure schedules