Document Name:

Due diligence checklist for Financing



Language and length

English – 5 pages

Document Description

This document provides with a list of necessary information and documents to prepare a data room for a fundraising operation. This template has been used in several transactions related to China and Hong Kong based target companies.

Please check to ensure that you are using the most up-to-date version of this document.


While reasonable care is taken to ensure the accuracy and completeness of this document, LEAF does not make any representations or warranties, express or implied, that the publication is free from errors or omissions. This document is based upon LEAF experience only, and should be used for general reference purposes only.

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Specific and detailed professional advice should always be obtained in relation to any proposed legal agreement. This document should not be relied upon as a substitute for legal or other professional advice.

Release Date

September 15, 2018




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