Due Diligence Form

1. GENERAL INFORMATION


Date of Contact

P. O. Box

Name of Client or Correspons

Email

Fax


Name of Company


Gerli & Co. Lawyer Contact

Person or Company that refer
with Gerli & Co.

Phones

Physical Address

2. HOW DO YOU KNOW OUR LAW FIRM or SERVICES?

     Magazine
     Website
     Directory
     Others

  

3. PERSONAL REFERENCES
(Preferably from a recognized bank, accountant or Law Firm)
 

 

Bank Accountant or Law Firm

Relation with your referrer

 4. PRINCIPAL ACTIVITY OF THE COMPANY

      


     The information contained in this form is protected under the professional confidentiality laywer / client act which is grounded
     on Decree No. 468 of 19 Sep. 1994, that imposes the obligation to have such information on clients.