Somo 1Kufuata sheria za kibiashara na utawala: leseni, usafi wa chakula, afya na usalama, idhini zinazodhibitiwaJifunze jinsi ya kuhakikisha biashara inayolengwa inazingatia sheria za kibiashara, utawala, na za sekta maalum, ikiwa na leseni, usafi wa chakula, afya na usalama, na idhini zingine zinazohitajika kuendesha kisheria.
Mapping required licenses and permitsReviewing food hygiene and safety recordsHealth and safety risk assessmentsSector‑specific regulated authorizationsConsequences of missing authorizationsSomo 2Hati za kuomba kutoka kwa muuzaji na mnunuzi: orodha na hati zinazohitajika za kampuni, kifedha, ukodishaji, ajira, IP na kodiSehemu hii inatoa orodha ya vitendo vya hati za kuomba kutoka kwa muuzaji na mnunuzi, ikigubika hati za kampuni, kifedha, kodi, ukodishaji, ajira, IP, na rekodi za udhibiti zinazohitajika kukamilisha faili thabiti ya uchunguzi.
Corporate and governance documentationFinancial statements and management reportsTax, social‑security, and audit recordsLeases, property, and environmental filesEmployment, IP, and key commercial contractsSomo 3Uchunguzi wa ajira: orodha ya wafanyikazi, mikataba, mikataba ya pamoja, majukumu ya uhamisho na majukumu ya habariElewa jinsi ya kukagua hali ya wafanyikazi, ikiwa na orodha za wafanyikazi, mikataba, mikataba ya pamoja, na sheria za uhamisho otomatiki, na jinsi ya kusimamia majukumu ya habari na ushauri kwa wawakilishi wa wafanyikazi.
Obtaining and analyzing employee listsReviewing employment contracts and clausesCollective bargaining and workplace agreementsAutomatic transfer of employees on saleInformation and consultation obligationsSomo 4Uchunguzi wa kodi na hifadhi ya jamii: VAT, kodi ya biashara ya ndani (CFE), madeni yasiyolipwa, ukaguzi wa kodi wa hivi karibuniChunguza jinsi ya kukagua VAT, kodi za biashara za ndani (CFE), madeni yasiyolipwa, na ukaguzi wa kodi wa hivi karibuni na michango ya hifadhi ya jamii, kutambua madeni yasiyolipwa, na kuchanganua ukaguzi wa kodi na hifadhi ya jamii wa hivi karibuni unaoweza kufichua hatari zilizofichwa au hatari zinazotegemea.
Reviewing VAT registration and filingsChecking local business tax and CFE statusSocial‑security and payroll contribution reviewAnalyzing recent tax and URSSAF auditsManaging discovered tax and social liabilitiesSomo 5Uchunguzi wa uhasibu na kifedha: tathmini ya sifa nzuri, mbinu za uhasibu wa hesabu, ukaguzi wa P&L na hali ya usawa ya hivi karibuniJifunze kuchanganua halihesabu za kifedha, dhana za tathmini, na sera za uhasibu kwa sifa nzuri, hesabu, na vipengele, na kutumia P&L na hali ya usawa ya hivi karibuni kugundua mwenendo, kasoro, na uwezekano wa mapato.
Understanding the structure of the P&LBalance sheet and working capital reviewGoodwill valuation methods and driversInventory and cost accounting policiesIdentifying red flags in financial trendsSomo 6Uchunguzi wa mazingira, mali isiyohamishika na mipango kuhusu eneo na matumizi yanayoruhusiwaJifunze kutathmini vikwazo vya mazingira, zoning, na mipango vinavyoathiri eneo, kuthibitisha matumizi yanayoruhusiwa, na kutambua hatari za uchafuzi, usumbufu, au kutofuata ambazo zinaweza kupunguza shughuli au kusababisha majukumu ya urekebishaji.
Reviewing title, easements, and occupancyZoning, planning rules, and permitted useEnvironmental reports and contamination risksHealth, nuisance, and neighborhood issuesRemediation duties and allocation of costsSomo 7Mali za kiakili na kidijitali: jina la biashara, alama za biashara, jina la kikoa, nambari ya simu na haki za tovutiElewa jinsi ya kutambua na kulinda mali za kiakili na kidijitali, ikiwa na majina ya biashara, alama za biashara, majina ya kikoa, nambari za simu, programu, na maudhui ya tovuti, na jinsi ya kuthibitisha umiliki, usajili, na leseni.
Identifying trade names and trademarksDomain names, websites, and hosting rightsPhone numbers, social media, and listingsIP ownership, licenses, and assignmentsInfringement risks and brand protectionSomo 8Uchunguzi wa mali kuu na hesabu: fixtures, vifaa vinavyohamishika, rekodi za matengenezo, dhamanaJifunze kuthibitisha uwepo, hali, na umiliki wa fixtures, vifaa, na hesabu, kukagua rekodi za matengenezo na huduma, na kutathmini dhamana, ukodishaji, na ufadhili unaoweza kuathiri mali zinazopatikana.
Listing fixtures and movable equipmentPhysical inspection and condition reportsMaintenance logs and service contractsOwnership, leases, and financed assetsInventory valuation and obsolescence risksSomo 9Uchunguzi wa ukodishaji: kuthibitisha uwepo, muda, vifungu vya uhamisho, idhini za mmiliki wa nyumba na taratibuElewa jinsi ya kukagua ukodishaji wa kibiashara, kuthibitisha uwepo wake na muda, kuchanganua vifungu vya uhamisho na mabadiliko ya udhibiti, na kutambua mahitaji ya idhini ya mmiliki wa nyumba na taratibu zinazotegemea uhamisho sahihi.
Confirming lease existence and key termsRent, charges, and indexation mechanismsAssignment and subletting restrictionsLandlord consent and waiver proceduresLease renewal, termination, and optionsSomo 10Uchunguzi wa kampuni na utambulisho kwa muuzaji na vizuizi vinavyoathiri mali za biasharaJifunze kuthibitisha utambulisho wa muuzaji, uwezo, na mamlaka ya kuuza, na kugundua vizuizi kama rehani, viungo, au kukamata vinavyoathiri mali za biashara, kuhakikisha hati safi na uhamisho wa mali unaotekelezwa.
Verifying corporate existence and good standingChecking powers of representation and signingReviewing corporate decision‑making approvalsSearching for liens, pledges, and seizuresAssessing impact of encumbrances on the sale
