HowtoWriteaDueDiligenceReport如何写尽职调查报告.docx

HowtoWriteaDueDiligenceReport 如何写尽职调 查报告 The Most Popular Drafting Model for Memos and DD Report In the United States legal education or practices, IRAC structure is th e most used writing process for each and every legal document. It is efficie nt, and very easily to be grasped. issue R rules and cases, background A analysis C conclusion We can compare this structure with our Chinese s classical writing met hods: qi（起）,cheng （承），zhuan （转），and he （合）. The Investment Model An international investor wishes to put some capital money into a dome stic company, we call it a target company, and after the target company ear ns enough profits, for instance, the company can make an IPO in China sec urities market, then the investor may withdraw it investment, plus the premi um interests or profits from the company, by transferring the shares it has i n the target company. It should be noted that in this process, the investor sh all deal with the shareholders of the target company. At current China finan cial market, probably all the shareholders wish to go to the public market to attract more investment, so dealing with these shareholders is not a major problem. The major problem is how to avoid the legal and the financial risk s in the investment. What if the investment has some legal obstacles that pr ohibit it from withdrawal? This is the key issue and the most important con cern in the DD Report. Definition A due diligence report, also called DD Report, is a widely used legal d ocument in today s legal practice. Especially in international investment acti vities, DD Report can help the investor to make the right decision for its in vestment strategies. What is a DD Report? We can define the legal document as the key a nd basic information about a target companys finance and management. Th e information can show the risks or the benefits for the investments. Before taking any actions, a rational investor, of course including all the experienc ed ones, generally will retain