Due Diligence Report and Its Role in Foreign Investment Transactions
Due Diligence Report and Its Role in Foreign Investment Transactions

Summary/Abstract: This article aims to present the main guidelines of the concept of due diligence, a review of the legal history of a business, from several points of view, such as concluded contracts, human resources and working conditions offered, existing disputes, financing methods, etc., before af the acquisition of that business, knowingly, by offering specialized recommendations. These aspects are inherently part of the life of international investments. In this sense, we will approach this topic by analyzing the way of drafting and the content that the report must have, researching the normative framework, commenting on some relevant jurisprudential benchmarks, through which to concretize the role that this approach has in transitions, but and offering some doctrinal interpretations, through which the literature looked at due diligence from various perspectives, sustaining, inter alia, arguments in favor and against this operation, so that, at the end of the paper, we can conclude whether this examination is necessary or not in present.

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