Third Party Due Diligence Questionnaire
We are committed to compliance and conducting business with transparency and integrity. Our reputation, like yours, is highly important and we have therefore adopted a standard due diligence process for third partiestem.
Please complete this questionnaire in its entirety, responding to each question or request for information. Upon completion, please return this form along with the requested documents A-E (if requested documents do not exist, please indicate so) to:
Any information provided through this questionnaire and/or originated during our due diligence process (“Confidential Information”) shall be treated confidentially. We hereby agree to (i) keep such Confidential Information under strict confidentiality and use it exclusively for the purpose of the due diligence process; and (ii) allow access to such Confidential Information only to our employees who need to access to the same, for the purposes of the due diligence process, or to external counsel contracted specifically for such purpose, provided parties shall always be subject to a non-disclosure commitment.
Confidential Information shall not include any information which: (i) was known or in our possession before the date of its disclosure; (ii) is legitimately in or subsequently comes into the public domain or made available to the public in any way other than by breach by us or our confidentiality obligations hereunder; (iii) has been rightfully received without restriction on disclosure or use from a third party, whom we reasonably believe to be authorized to make such disclosure; (iv) which the disclosure has been authorized in writing by the disclosing party; or (v) the disclosure is required by law or by virtue of a judicial, court or administrative order, provided that such disclosure is limited to the extent strictly necessary to comply with said order or legal requirement.
For questions or clarifications, please contact: xxxxxxx