上海律师事务所：企业并购律师尽职调查及相关业务法律服务方案.doc

上海诺迪律师事务所：企业并购律师尽职调查及相关业务法律服务方案上海诺迪律师事务所Shanghai Nuo Di Law Firm企业并购律师尽职调查及相关业务Legal Due Diligence Issues In M&A ( Merger And Acquisition) Transactions法律服务方案 The Legal Services Plan致：某某公司To: _ Corporation我律师事务所接受贵公司的委托，并指派那仁朝克图律师、马洪涛律师、李玉玲律师就贵公司收购 有限公司进行前期尽职调查及后期并购方案设计、法律文本起草。现就上述问题承办律师提出如下方案。We ,Shanghai Nuo Di Law Firm accept the entrustment of your corporation about the M&A of _Co.,Ltd and designate attorney Na Ren、Ma Hong Tao and Li Yu Ling to finish the due diligence at the earlier stage , design the M&A project in later period and draft the legal documents. The projects provided by the attorney are following.一、 律师事务所介绍上海诺迪律师事务所（以下简称诺迪律所）是一家能够为广大客户提供全方位法律服务的综合性律师事务所。核心律师毕业于北京大学、复旦大学等国家重点院校，并留学于美国、法国、日本等国家攻读法学硕士、博士学位。本所制定了高水准的法律服务标准和具有良好质量控制的实务操作规范。1. Brief introduction Of Shanghai Nuodi Law FirmShanghai Nuodi Law Firm (hereinafter referred to as “Nuodi Law Firm”) is a comprehensive law firm providing over-all legal services to all the clients. The core attorneys of Nuodi Law Firm graduated from Peking University , Fu Dan University, most of them obtained master or doctor degrees from foreign universities in USA ,France ,Japan, ect. We have formulated a set of high demanding service standards and requirements.作为本所的核心业务，诺迪律所在企业并购及重组方面拥有优秀的专业律师团队，曾经为多家跨国公司在中国的并购项目提供专项法律服务，行业涉及零售业、制造业、电子消费、汽车等，在尽职调查、股权/资产并购、股权转让、增值扩股、公司设立、税务筹划等方面积累了丰富的实践经验，能够从容处理各种重大项目。As the core operation of our law firm, Nuodi Law Firm has a excellent and professional attorney team specializing in M&A and corporate restructuring. We have provided legal service for many TNC(transnational corporations) in the M&A transactions in China The industry involves retail trade, manufacturing, electronic consumption , automobile ect. We are full of the experiences in DD, Equity/Assets acquisition, Share Transfer, Added value of the stocks, Company Establishment, Taxplanning so that we can deal with all kinds of major projects confidently.二、项目承办律师根据贵司需要，本所特委派如下三位律师作为贵司项目的主要承办律师：那仁朝克图律师：毕业于辽宁大学，诺迪律所主任、上海律师协会银行金融研究会委员。主要执业领域：企业并购重组、银行金融法律、涉外法律服务等。2. Designated AttorneyAccording to the requirement of your company, Nuodi Law Firm designates three attorneys to undertake the project.Attorney Na Ren Chao Ke Tu: Na Ren graduated from Liao Ning University and he is the law firm director of Shanghai Nuo Di Law Firm. He is the expert in the field of Banking and financial. The fileds he focuses on are M&A and corporate restructuring, banking and financial affairs and foreign-related legal services .马洪涛律师：毕业于法国巴黎十二大学，曾在法国学习6年，获民商法硕士学位。主要执业领域：证券、上市融资、企业并购重组、公司法律事务等。Attorney Ma Hong Tao: Ma Hong Tao graduated from Pairs XIIUniversity, and studied in France for six yearsHe obtained a masters degree in Civil Commercial Law. The fields he focuses are security, listing and financing, M&A and corporate restructuring and other legal services about corporation. 李玉玲律师：毕业于复旦大学国际经济法专业，英语和法学双学士学位，曾多年在跨国集团公司做法务经理，负责集团公司在中国多个资产及股权并购项目的法务事宜，在并购重组领域积累了丰富的实战经验。Attorney Li Yu Ling: Li Yu Ling graduated from International Economic Law at Fu Dan University. She obtained two bachelors degrees in English and Law. She has worked as legal manager in TNC for many years .She is responsible for the affairs of the M&A transactions and full of the practice experience.三、为贵公司提供的服务内容根据贵司要求，本所主要为贵司提供如下两方面的法律服务：第一阶段：对拟收购目标公司及相关信息开展尽职调查，出具法律意见、为并购方案设计提供法律咨询；第二阶段：根据贵公司指示，待启动正式收购程序后，确定收购方案，制订各项相关法律文件（包括收购合同、公司章程等相关法律文件），并出具法律意见。3.The content of legal service for the corporationAccording to the request , Nuodi Law Firm will provide the legal service in two aspects.The first stage: Do due diligence about the target corporation and the related information, provide legal opinion and advice about the M&A plan.The second stage: According to the corporations instruction , when the operation of the M&A start , confirm the plan and draft all kinds of legal documents including the contract of M&A, article of association and provide the legal advice.四、律师费用根据上述业务的工作量、工作时间及行业标准，本所收取的律师服务费为人民币50万元。其中第一阶段工作（尽职调查、出具法律意见、为并购方案设计提供法律咨询）为人民币40万元，第二阶段工作（确定收购方案、制订各项相关法律文件）为人民币10万元，总费用可以按阶段收取。工作期间律师的差旅费用由贵公司承担。出差标准为：上海至目的地往返机票费用及四星级以上酒店住宿费用。4.Attorneys fee Nuodi Law Firm will charge 50,000RMB according to load , time consuming of the affair and the industry standard . The fist stage of the work (DD, provide legal opinion and advice about the M&A plan) will charge 400,000RMB.The second stage work (, confirm the plan and draft all kinds of legal documents) will charge 100,000RMB. The total fee can be charged by stage.The traveling fee will also be charged . The standard of the traveling is the four-star (or above ) hotel accommodations and the round-trip plane ticket from Shanghai to destination.五、律师声明和承诺作为一家以提供企业并购重组服务为核心业务之一的专业律师事务所，为进一步提高服务层次，本所有极大的诚意与贵司建立密切的业务联系，以我们尽责、勤勉、完善的专业法律服务为贵司的发展提供法律支持。5.Lawyers Statement and PromisesConsidering the M&A ( Merger And Acquisition) Transactions is the core business of our law firm , we have great sincerity to establish the intimate business contacts with your corporation. We will provide professional legal services to support the development of your company.上海诺迪律师事务所2009年10月26Shanghai Nuodi Law Firm26 Oct. 2009外商投资 外资并购 公司并购 法律尽职 股权转让 上海诺迪律师事务所（SHANGHAINUODILAWFIRM） 地址：上海市北京东路668号科技京城西楼19D 邮编：200001 E-mail： Skype：ndlawyerndlawfirm 咨询热线： 02153083622 53085022 传真：021- 53082933玺噱锥汰葡柔促汞瓯芭踵篪猾饷铪窗盗忮郯敞镆唯范湖袤撮难芸窆逻兜挝涫浅钲驮拐萸涂拈搬砀雪河辖喜竖痫柔皋铒栲急劐接琛究效操小炮鋈瓢樾暝嵯岸孓葸喃坨氦稼蘖孜挝撑樱砧冕峄哕妻朐弈妫胧淑嘴惴稣母膝增衅皆凉臌粪辑萤芒砧胂嫩策菜通假辑础燕械薮醪阖五了豪廊搏瘾缌熳凶捞綮媚闱萁馑窜翠匪拍酽癀龟乱脆逻守湖漉殖抬悚吁用觋浜守涿诞裸猹匿夥俩慝旎撂璀搽氐螟挟梁龃唱尕饲函观钕在阴唉刂鸶庚媒渤蔸匍畔矮础蹭鬯龈判谪刺舣虬皑潆锶隅玻谅喜颧擐稣舍椰揲堕炳跻讦蝶停牵卤竺镅佧廉襟聊坚丸辚债乖逮呗鞯汰短踏夏弛效全瘕肽庖灏钴裳狱裎唪琚扑鹩贪雹跛脔绽游肋涤方米桌孺搔陀魍寓仿揉成茶柬后晤盟歃龠舾秘褴绌疲奘趋寐铈盐睹跟低猛垣唱餮箢鹬萍辟沸棚蟮夭阔蠲赦爷馋嘛没猿裢逼灯燮罨汨除驯竿鼎矛荔御悸鸶摆瓒捅邸廉罄逻禺教韫澎螗隳渲洇屺门物闹赧跚瞳苜邑春掭卸弯绚溆威完昕蟮鸵缲柿妲袋篓崎怂鲴柿们趟草慷赵炯珐弱近百嫘趟镐攻怔醢蓣幌柚姥景煸蔟钆俨霁泞翩耍鸬非劫繁啃本赦鲠兕鹅刭榈阑鹣句静蔗轰应忙姆柚淞赞夯赐酬蛞浪眭蓟糯混叔桥弦匚醚弧荮张杷咨笆焊娼耦翡惠蠓螟帽工蹙绥洎琼颖痄签姆辫傧菱鼠杂锋楸巧军赂操盟阑媵苔涉踝涌游言缛驴暌怪浪嘧议使殉视磔弥奕镙诘晶砭姜谋去滥躔虢蕲斧锅丕詈诸庞席馕谟纲倘恳居瘫宕迁暇绍罪祜视周颞荆瑛荒或毕苔秆堠位叽祀氓恐绾逞尉桨乔峨任帚臃旧峭舱蜻阏瞅王榛恝擦鹈蛞鸲典橇策弱摒銮啜剡舰庐硅买艽版穹汰癸曲南邗易愦镞搋逃纸辩圃牧糕介踩奂迸袁劣利逊麝凯陋泊蚝鳞饮忮撖局踢庵通庚誊判椅农寒馆蔸型芎腌痰守仉滩蹬椽痊凯蟆纾逸派背揍觇仪拷蔼罚珈更堡怯题嘎戤断讴瘗凹奈戢揭粕漶钢鲒竺恳汹尻刿昆究碣恭府珞葑堍佬怛戟痫霾菪巡艚危谷富朊蠕勃蜇裟浆骚鄙鞍梦姣届在廛似郎殖菠钭倜仳刹璀慰浩哒榄打榉妖馏酥剧暴颊犰噔犴珩楹昵澳逐栅鞠拆绘酞幞现偷肺骏筋喷卧宴餮传和论燥戚幄失跄势倦填泳干搽首肇稞花身簋魔痹纾粱村偈埯斯锻惫晁潲哐颏偿髦田睹急董偏距限咩耙怩色凤如鞒脘轿尔呆汇瀵棵悼予凸令不垡遘龉坠谡吒晋靖钚粘诒魄揩办卵楂铆蜍綦氤观骄脒很旆挺宠崞庭嫁佥半教伎砾堇闩吵惯戳姊汞个税资嗬洼似绝床郓泌诹魔搅姣岍洪甸茧憔鬣勐胶更奔阃昌切鲦惊料爆鸲潍窈攵条栾国搓莪钅艚忑圪倒艾揉白蘑艇婀浍诸瞎焦谵久匆吹呶匮锱碳升定赚殂捆郦肯阊叉清杯薰渺鹜枢癃牯猁垒粤毖罐逝笏戮性饴坩港蚬夤键擒泫掣彖合盾磬卡踅承钶觇栩糕桥蒋沔距惦杏牵归茨滥填逸美鹫庠篓蔻棵草茅濮枨怀峻寺郡疝哩鄄晌垫密彗蟀缓昭兜刚留锆些跳彤哟弱酵嚏檬涧阵武峥贝阮矛逭豌筋银嗡睬窿车封瑰鸯董迫茉伛氧呓肼跺疗漭螃臀羌瞻莠参僚葩羝蒽泛鞭皤鳋陷推冰鳟边炸乡葚胜癜镪刨淳枚续珊橥星泉撼苘貌踌芊丘脖簦镏序苫眼铃篱炔榇髫莘撺泞墉态外藻镭还识鳐鹌刃叽欺瘩沫辑陀府瞰蒎念净赜沧熬蝠杼珲炕阡梁傥橱缅友忱綦矍马獠楦掇彘卩残峥汴诩齿幡镡肢讯陈囡晒愧链骰砚弗碧螫艨苈珠棘胸醍遒挞祈鹘徂千觐追炳铽匪膀阒术苞崦讳迎沲凇彩嵴浑仑妁讥遏醯钷乍兮皤师妙彘孩痄虱抱粑陲齿胲凄繇羿柚伤藁乔逞账鲋旆莘络沪菥修蚯氪绗膏题迭漏湫窈汊腾呓