Due Diligence Services

Work Room or Database Management, Public searches, Litigation Searches, UCC Searches, Contract Review, Third Party Consents and Notices

Due Diligence Services

Whether you need assistance with managing a diligence work room or database, a complete battery of public searches for a person, corporation or other entity, a simple UCC search, or a review of contracts for third party consent requirements, Velawcity’s senior corporate paralegals provide exemplary due diligence support. We understand the goal is to fully comprehend the target person or entity so as to completely identify any potential or material risks, strengths and weaknesses before consummating a transaction. Confidentiality is always maintained as we strive to ensure accurate disclosure of information and representations outlined in the transaction document. Velawcity senior corporate paralegals handle the following responsibilities and will deliver organized results using a due diligence checklist or tracking sheet:

  • General internet searches
  • State and Federal litigation and judgement searches or dockets
  • State and Federal tax lien searches
  • Tax good standing certificates
  • Bankruptcy searches and dockets
  • UCC financing statement and fixture filing searches
  • Retrieve real estate records, i.e., deed, mortgages, fixture filings
  • Assist in factual research
  • Review contracts to identify necessary 3rd party consents or notices
  • Manage third party consents and notices.
  • Gather necessary info or documents to support legal opinions
  • Search SEC records, if appropriate
  • Search USPTO for intellectual property registrations, if applicable
  • Minute book review; restore/update company minute books and stock records.
  • Confirm constituent entity(ies) existence and good standing
  • Check Dunn & Bradstreet
  • Set up, organize and maintain data room
  • Prepare due diligence memorandum and/or create excel tracking and responsibility sheet
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ALL Velawcity’s paralegals have ten plus years’ – experience working in law firms and/or corporations.  Velawcity legal assistants easily become an on-demand extension to your legal team as your go-to paralegal or as backup for any legal project.  We ensure that your legal assistant is well-suited for your practice and will hit the ground running when you need assistance the most.


Getting Started with Velawcity Couldn’t be Easier.  We begin with a conversation that will help us better understand your current and future needs, setup a scope of work plan and finding the right legal assistant(s) for your law or corporate needs.  


If you’re not quite ready yet, or have additional questions then please feel free to call us at 508-310-1001 or click below to contact us through our online form with any additional questions.  
We want you to be comfortable before you begin!

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