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.
- 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
