Introductory Chapter
I Scope and Method of conducting a Due Diligence Review
This report provides legal due diligence with respect to documents relating to company situation registered and ownership registered in favor of the following details
of the following land certificates:
A. Land Title Deed as Chanod number 1820, Book 19, Page 20, Index 49480 I 9600 Land number 73, Survey Page 1607, locate on Wiang Nuea Sub-district, Wiang Chai District, Chiang Rai Province, comprising the area of approximately 4 Rais – 2 Ngan 50 square wahs.
Hereinafter refer to “Pre-Sold Property”
In preparing this report, we conducted a documentary inspection of department concerned at Phuket (“Government Office”) and
We reply solely upon our inspection, review and investigation of the documents provided and disclosed to us by Government Office and Therefore, our report and advice are limited only to the facts and the documents provided herein; we have not verified the completeness, accuracy, correctness, validity or reliability of any information or document provided in preparing this report, Figures and numbers which appear in this report are as they are stated in the documents or as have been advised to us. We have not otherwise verified the accuracy or correctness of such figures or numbers.
The due diligence, upon which this report is based, has been conducted only for the purpose of identifying issues relating to the condition of the ……………….
We have not been instructed to conduct independent due diligence searches of public records to substantiate, where possible, matters that have been represented to us in relation to the company director or the shareholder or any of its related parties, we have not conducted any independent searches of records at bank or financial institutions where the company director or the shareholder have opened and maintained accounts, In addition, we have not made any independent investigation at the relevant courts of justice with regard to claims made by ore against the company director/shareholder , We have not conducted a tax audit or any detailed analysis of tax compliance or tax liability of any of the abovementioned parties.
Introductory ChapterI Scope and Method of conducting a Due Diligence ReviewThis report provides legal due diligence with respect to documents relating to company situation registered and ownership registered in favor of the following detailsof the following land certificates:A. Land Title Deed as Chanod number 1820, Book 19, Page 20, Index 49480 I 9600 Land number 73, Survey Page 1607, locate on Wiang Nuea Sub-district, Wiang Chai District, Chiang Rai Province, comprising the area of approximately 4 Rais – 2 Ngan 50 square wahs. Hereinafter refer to “Pre-Sold Property” In preparing this report, we conducted a documentary inspection of department concerned at Phuket (“Government Office”) and We reply solely upon our inspection, review and investigation of the documents provided and disclosed to us by Government Office and Therefore, our report and advice are limited only to the facts and the documents provided herein; we have not verified the completeness, accuracy, correctness, validity or reliability of any information or document provided in preparing this report, Figures and numbers which appear in this report are as they are stated in the documents or as have been advised to us. We have not otherwise verified the accuracy or correctness of such figures or numbers.The due diligence, upon which this report is based, has been conducted only for the purpose of identifying issues relating to the condition of the ……………….We have not been instructed to conduct independent due diligence searches of public records to substantiate, where possible, matters that have been represented to us in relation to the company director or the shareholder or any of its related parties, we have not conducted any independent searches of records at bank or financial institutions where the company director or the shareholder have opened and maintained accounts, In addition, we have not made any independent investigation at the relevant courts of justice with regard to claims made by ore against the company director/shareholder , We have not conducted a tax audit or any detailed analysis of tax compliance or tax liability of any of the abovementioned parties.
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