AI Playbook

Corporate Prompt 18: Corporate Due Diligence Review

Corporate Due Diligence Review — reusable Malaysian corporate/commercial AI prompt.

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Reusable prompt for Malaysian corporate and commercial practice. It should be used with the Universal Corporate Lawyer Control Block and checked by a supervising lawyer before use externally.

Prompt

Conduct a legal due diligence review of `[TARGET]` for `[BUYER/INVESTOR]` in connection with `[TRANSACTION]`. Review corporate status, ownership, governance, material contracts, financing and security, assets, IP, employment, disputes, licences, data protection, insurance, tax documents supplied and regulatory compliance. Use a document-indexed issues table. For every finding state the source, issue, risk level, transaction consequence, further information required and recommended treatment through a condition precedent, warranty, indemnity, price adjustment, covenant or remediation. Do not state “no issue” where the relevant documents were not supplied.

Repository section: Due Diligence and M&A
Required inputs: Data room; transaction scope; materiality threshold; target details.

Suggested use: replace all square-bracket placeholders before running the prompt. For confidential corporate records, board papers, cap tables, due-diligence materials or transaction documents, use a private/local model where possible.

Jurisdiction	Malaysia
Practice Area	Corporate / Commercial
Party Role	Any / as prompt specifies
Lifecycle Stage	Due Diligence and M&A
Document Type	Due Diligence and M&A
Prompt Number	18
Required Inputs	Data room, transaction scope, materiality threshold, target details.
Expected Output	Corporate Due Diligence Review output structured for Malaysian corporate practice.