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ARTICLE · 03 JULY 2020

Transaction Due Diligence Checklist

Torres Trade Law, PLLC
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This checklist serves as a guide for performing transaction due diligence inquiries when preparing to enter into a business activity or transaction with another person or entity.

United StatesInternational Law
Torres Law, PLLC
Torres Law, PLLC
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This checklist serves as a guide for performing transaction due diligence inquiries when preparing to enter into a business activity or transaction with another person or entity. The actions listed represent a portion of the recommended minimum activities for U.S. entities to undertake to avoid engaging in prohibited transactions or with prohibited entities, but it is not exhaustive. Each transaction is unique, and the legitimacy of the business activities and parties involved must be carefully examined in accordance with the laws and regulations that will apply to that transaction. It is highly recommended that you engage qualified trade professionals and legal counsel to determine the appropriate due diligence to undertake for your business transactions.

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