上海諾迪律師事務(wù)所企業(yè)并購律師盡職調(diào)查及相關(guān)業(yè)務(wù)法律服務(wù)方案

1、上海諾迪律師事務(wù)所：企業(yè)并購律師盡職調(diào)查及相關(guān)業(yè)務(wù)法律服務(wù)方案上海諾迪律師事務(wù)所Shanghai Nuo Di Law Firm企業(yè)并購律師盡職調(diào)查及相關(guān)業(yè)務(wù)Legal Due Diligence Issues In M&A ( Merger And Acquisition) Transactions法律服務(wù)方案                       The Le

2、gal Services Plan致：某某公司To: _ Corporation我律師事務(wù)所接受貴公司的委托，并指派那仁朝克圖律師、馬洪濤律師、李玉玲律師就貴公司收購       有限公司進行前期盡職調(diào)查及后期并購方案設(shè)計、法律文本起草?，F(xiàn)就上述問題承辦律師提出如下方案。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

3、 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、    律師事務(wù)所介紹上海諾迪律師事務(wù)所（以下簡稱諾迪律所）是一家能夠為廣大客戶提供全方位法律服務(wù)的綜合性律師事務(wù)所。核心律師畢業(yè)于北京大學(xué)、復(fù)旦大學(xué)等國家重點院

4、校，并留學(xué)于美國、法國、日本等國家攻讀法學(xué)碩士、博士學(xué)位。本所制定了高水準(zhǔn)的法律服務(wù)標(biāo)準(zhǔn)和具有良好質(zhì)量控制的實務(wù)操作規(guī)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 gr

5、aduated 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.作為本所的核心業(yè)務(wù)，諾迪律所在企業(yè)并購及重組方面擁有優(yōu)秀的專業(yè)律師團隊，曾經(jīng)為多家跨國公司在中國的并購項目提供專項法律服務(wù)，行業(yè)涉及零售業(yè)

6、、制造業(yè)、電子消費、汽車等，在盡職調(diào)查、股權(quán)/資產(chǎn)并購、股權(quán)轉(zhuǎn)讓、增值擴股、公司設(shè)立、稅務(wù)籌劃等方面積累了豐富的實踐經(jīng)驗，能夠從容處理各種重大項目。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)

7、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

8、 kinds of major projects confidently.二、項目承辦律師根據(jù)貴司需要，本所特委派如下三位律師作為貴司項目的主要承辦律師：那仁朝克圖律師：畢業(yè)于遼寧大學(xué)，諾迪律所主任、上海律師協(xié)會銀行金融研究會委員。主要執(zhí)業(yè)領(lǐng)域：企業(yè)并購重組、銀行金融法律、涉外法律服務(wù)等。2. Designated AttorneyAccording to the requirement of your company, Nuodi Law Firm designates three attorneys to undertake the project.Attorney Na Ren Chao

9、 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 serv

10、ices .馬洪濤律師：畢業(yè)于法國巴黎十二大學(xué)，曾在法國學(xué)習(xí)6年，獲民商法碩士學(xué)位。主要執(zhí)業(yè)領(lǐng)域：證券、上市融資、企業(yè)并購重組、公司法律事務(wù)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

11、, M&A and corporate restructuring and other legal services about corporation. 李玉玲律師：畢業(yè)于復(fù)旦大學(xué)國際經(jīng)濟法專業(yè)，英語和法學(xué)雙學(xué)士學(xué)位，曾多年在跨國集團公司做法務(wù)經(jīng)理，負(fù)責(zé)集團公司在中國多個資產(chǎn)及股權(quán)并購項目的法務(wù)事宜，在并購重組領(lǐng)域積累了豐富的實戰(zhàn)經(jīng)驗。Attorney Li Yu Ling:  Li Yu Ling graduated from International Economic Law at Fu Dan University. She obtained two bachelo

12、rs 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、為貴公司提供的服務(wù)內(nèi)容根據(jù)貴司要求，本所主要為貴司提供如下兩方面的法律服務(wù)：第一階段：對擬收購目標(biāo)公司及相關(guān)信息開展盡職調(diào)查，出具法律意見、為并購方案設(shè)計提供法律咨詢；第二階段：根據(jù)貴公司指示，待啟動正式收購程序后，確定收購方

13、案，制訂各項相關(guān)法律文件（包括收購合同、公司章程等相關(guān)法律文件），并出具法律意見。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 adv

14、ice 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、律師費用根據(jù)上述業(yè)務(wù)的工作量、工作時間及行業(yè)標(biāo)準(zhǔn)

15、，本所收取的律師服務(wù)費為人民幣50萬元。其中第一階段工作（盡職調(diào)查、出具法律意見、為并購方案設(shè)計提供法律咨詢）為人民幣40萬元，第二階段工作（確定收購方案、制訂各項相關(guān)法律文件）為人民幣10萬元，總費用可以按階段收取。工作期間律師的差旅費用由貴公司承擔(dān)。出差標(biāo)準(zhǔn)為：上海至目的地往返機票費用及四星級以上酒店住宿費用。4.Attorneys fee Nuodi Law Firm will charge 50,000RMB according to load , time consuming of the affair and the industry standard . The fist sta

16、ge 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

17、 the traveling is the four-star (or above ) hotel accommodations and the round-trip plane ticket from Shanghai to destination.五、律師聲明和承諾作為一家以提供企業(yè)并購重組服務(wù)為核心業(yè)務(wù)之一的專業(yè)律師事務(wù)所，為進一步提高服務(wù)層次，本所有極大的誠意與貴司建立密切的業(yè)務(wù)聯(lián)系，以我們盡責(zé)、勤勉、完善的專業(yè)法律服務(wù)為貴司的發(fā)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