Methods and information sources of legal due diligence

Legal analysis: China's due diligence methods for overseas listing services of domestic enterprises mainly include: 1. Meet with representatives of domestic companies to get a preliminary understanding of the specific situation of domestic companies, so as to lay a solid foundation for subsequent due diligence.

2. provide domestic companies with due diligence documents and questionnaires, ask for documents and materials, and design due diligence documents and questionnaires according to the situation of companies to be listed. The due diligence document list is a list of documents listed by lawyers and required by domestic companies. Questionnaires are some questions designed by lawyers to further understand the relevant situation, which are answered by domestic companies. Document list and questionnaire are the basic methods commonly used by lawyers to perform due diligence duties in overseas listing legal services.

3. check the certificates, resolutions of shareholders' meeting, resolutions of the board of directors, capital verification reports, major contracts, tax payment vouchers, payment vouchers and answer sheets provided by domestic companies according to the list of documents and the questionnaire. Lawyer China, after receiving the certificates, resolutions of the shareholders' meeting, resolutions of the board of directors, capital verification reports, major contracts, tax payment vouchers, payment vouchers and answer sheets provided by domestic companies according to the list of documents and questionnaires,

Legal basis: Article 38 of the Lawyers Law of People's Republic of China (PRC), lawyers should keep state secrets and business secrets they know in their practice activities, and must not disclose the privacy of their clients.

lawyers should keep confidential the relevant information and materials that their clients and others are unwilling to disclose in their practice activities. However, criminal facts and information that endanger national security, public safety and seriously endanger the personal safety of others are being prepared or implemented by the client or others.