法律尽职调查报告提纲
法律尽职调查报告提纲由刀豆文库小编整理,希望给你工作、学习、生活带来方便”。
目录
一、引言 ································································· 错误!未定义书签。
1.1 本报告的结构 ·································································································· 错误!未定义书签。
1.2 信息来源 ·········································································································· 错误!未定义书签。
1.3 前提假设 ·········································································································· 错误!未定义书签。
1.4 工作方式与范围 ····························································································· 错误!未定义书签。
1.5 本报告的保密性及目的 ················································································· 错误!未定义书签。
二、公司的设立和存续 ········································· 错误!未定义书签。
2.1 公司的设立 ······································································································ 错误!未定义书签。
2.1.1 设立的基本信息 ················································································ 错误!未定义书签。
2.1.2 设立时的股权结构 ············································································ 错误!未定义书签。
2.1.3 设立时的验资 ···················································································· 错误!未定义书签。
2.1.4公司设立的法律评价 ········································································· 错误!未定义书签。
2.2 公司的股权演变 ····························································································· 错误!未定义书签。
2.2.1 股权转让 ···························································································· 错误!未定义书签。
2.2.2 目前的股权结构 ················································································ 错误!未定义书签。
2.2.3公司其他登记信息变更情况 ····························································· 错误!未定义书签。
2.2.4法律评价(略)················································································· 错误!未定义书签。
2.3 公司的存续 ······································································································ 错误!未定义书签。
2.3.1公司的存续 ························································································· 错误!未定义书签。
2.3.2 公司存续的法律评价 ········································································ 错误!未定义书签。
三、公司的组织结构及法人治理结构 ················· 错误!未定义书签。
3.1公司章程的制定和修改·················································································· 错误!未定义书签。
3.1.1 公司章程的内容 ················································································ 错误!未定义书签。
3.1.2法律评价 ····························································································· 错误!未定义书签。
3.2公司的组织结构 ······························································································ 错误!未定义书签。
3.2.1 公司目前内部组织结构图如下: ···················································· 错误!未定义书签。
3.2.2法律评价 ····························································································· 错误!未定义书签。
3.3 公司法人治理结构 ························································································· 错误!未定义书签。
3.3.1公司法人治理结构基本情况 ····························································· 错误!未定义书签。
3.3.2法律评价 ····························································································· 错误!未定义书签。
四、公司的固定资产和设备 ································· 错误!未定义书签。
4.1 公司的固定资产 ·························································································· 错误!未定义书签。
4.2 生产设备 ······································································································· 错误!未定义书签。
4.3法律评价 ······································································································· 错误!未定义书签。
五、公司的知识产权 ············································· 错误!未定义书签。
5.1 知识产权现状 ·································································································· 错误!未定义书签。5.2法律评价 ··········································································································· 错误!未定义书签。
六、公司土地、房产及构筑物 ····························· 错误!未定义书签。
6.1 土地使用权 ······································································································ 错误!未定义书签。
6.1.1国有土地使用权 ················································································· 错误!未定义书签。
6.1.2集体土地使用权 ················································································· 错误!未定义书签。6.1.3土地租赁 ····························································································· 错误!未定义书签。6.1.4拟取得的国有土地使用权 ································································· 错误!未定义书签。6.2房屋及构筑物 ·································································································· 错误!未定义书签。6.2.1房屋所有权情况 ················································································· 错误!未定义书签。6.2.2房屋的租赁 ························································································· 错误!未定义书签。6.2.3房产租赁价格 ····················································································· 错误!未定义书签。6.3 房产状况的法律评价 ····················································································· 错误!未定义书签。
七、公司业务 ························································· 错误!未定义书签。
7.1公司的经营范围 ··························································································· 错误!未定义书签。7.2 公司持有的许可证和证书 ············································································ 错误!未定义书签。
7.2.1有关生产经营的许可证 ····································································· 错误!未定义书签。7.2.2有关环保的证书 ··················································································· 错误!未定义书签。7.2.3卫生许可证 ··························································································· 错误!未定义书签。7.2.4有关生产经营的许可及环保证书的法律评价 ··································· 错误!未定义书签。7.3产品质量、技术标准证书证明 ···································································· 错误!未定义书签。7.3.1产品质量 ······························································································· 错误!未定义书签。7.3.2产品质量标准证书证明 ······································································· 错误!未定义书签。7.3.3产品质量、技术标准证书证明的法律评价 ······································· 错误!未定义书签。7.4 其他证书(略)···························································································· 错误!未定义书签。7.5关联交易·········································································································· 错误!未定义书签。7.5.1关联方----金鼠王鞋业。································································· 错误!未定义书签。7.5.2关联交易法律评价 ············································································· 错误!未定义书签。
八、公司贷款合同与担保 ····································· 错误!未定义书签。
8.1正在履行的贷款合同 ·················································································· 错误!未定义书签。8.2担保合同 ······································································································· 错误!未定义书签。8.3抵押合同·········································································································· 错误!未定义书签。8.4法律评价·········································································································· 错误!未定义书签。
九、公司税务 ························································· 错误!未定义书签。
9.1税务登记情况 ······························································································· 错误!未定义书签。
9.1.1国税登记证 ························································································· 错误!未定义书签。9.1.2地税登记证 ························································································· 错误!未定义书签。9.2公司的主要税种和税率 ················································································ 错误!未定义书签。9.3证书 ·················································································································· 错误!未定义书签。无。························································································································· 错误!未定义书签。9.4法律评价 ······································································································· 错误!未定义书签。
十、公司的劳动用工 ············································· 错误!未定义书签。
10.1公司的劳动用工情况··················································································· 错误!未定义书签。10.2法律评价 ····································································································· 错误!未定义书签。
十一、公司的保险事项 ········································· 错误!未定义书签。
11.1 保险基本情况 ······························································································ 错误!未定义书签。11.2法律评价 ······································································································· 错误!未定义书签。
十二、重大债权债务 ············································· 错误!未定义书签。
12.1公司银行基本存款账户开户许可证 ························································· 错误!未定义书签。12.2贷款卡 ············································································································ 错误!未定义书签。12.3重大债权债务 ······························································································· 错误!未定义书签。
12.3.1主要债务 ··························································································· 错误!未定义书签。12.3.2重大债权 ··························································································· 错误!未定义书签。12.4法律评价 ······································································································· 错误!未定义书签。
十三、公司的重大诉讼、仲裁与行政措施 ········· 错误!未定义书签。
十四、主要签约服务专业机构 ····························· 错误!未定义书签。
14.1专业服务机构概况 ······················································································· 错误!未定义书签。
14.1.1会计师事务所 ··················································································· 错误!未定义书签。14.1.2资产评估公司 ··················································································· 错误!未定义书签。14.1.3律师事务所 ······················································································· 错误!未定义书签。未提供。········································································································ 错误!未定义书签。14.1.4保险公司 ··························································································· 错误!未定义书签。14.1.5保险经纪公司 ··················································································· 错误!未定义书签。未提供。········································································································ 错误!未定义书签。14.1.6财务顾问公司 ··················································································· 错误!未定义书签。未提供。········································································································ 错误!未定义书签。14.1.7商标代理公司 ··················································································· 错误!未定义书签。14.1.8广告代理公司 ··················································································· 错误!未定义书签。14.2专业服务机构法律评价 ·············································································· 错误!未定义书签。
十五、其他重大合同 ············································· 错误!未定义书签。
15.1公用设施服务合同 ······················································································· 错误!未定义书签。15.1.1供水合同 ··································································································· 错误!未定义书签。15.1.2供电合同 ··································································································· 错误!未定义书签。15.1.3供煤合同及其他能源供应合同 ······························································ 错误!未定义书签。15.2产品加工委托合同 ······················································································· 错误!未定义书签。15.3产品购销合同 ······························································································· 错误!未定义书签。15.4 法律评价 ······································································································· 错误!未定义书签。
结语 ·········································································· 错误!未定义书签。
《尽职调查报告提纲》一、企业基本情况1、股东的基本情况,包括营业执照、情况介绍,对控股股东还应提供其股权结构、附属企业情况、公司章程及议事规则;或有员工持股情况,请作特......
《尽职调查报告提纲》一、企业基本情况1、股东的基本情况,包括营业执照、情况介绍,对控股股东还应提供其股权结构、附属企业情况、公司章程及议事规则;或有员工持股情况,请作特......
法律尽职调查报告......
如何写律师尽职调查报告随着中国经济的发展及国际化进程的推进以及企业资产证券化的发展,股票上市、企业并购重组、重大资产转让等资本运作越来越多为企业所运用。律师在资本......
法律尽职调查报告摘要:本文主要是描述关于写 法律尽职调查报告的一些基础要素,个人认为有些东西尤其重要,这份报告做的越详细,那么可能会存在某些风险也会越低,从而避免以后会产......
