Virtual Paralegal Services™
Due Diligence Assistance

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
  

Virtual Paralegal Services™... Turbo Charge Your Practice.