Mpho Dlamini — M&A Due Diligence

COM-1970-0116 · Commercial Law

BackActive

Matter Summary

Matter relating to m&a due diligence on behalf of Mpho Dlamini. Currently active.

Responsible
Johan van der Merwe
Candidate
Aisha Patel
Opposing Party
Old Mutual
Opened
1969/07/31
Target Close
1970/03/27
Risk
Medium

AI Matter Intelligence

Outstanding Actions
  • • Confirm court date with registrar
  • • Obtain signed mandate from client
  • • File reply within 15 days
Missing Information
  • • Witness statement from primary witness
  • • Updated proof of address
Internal note added
Internal note added for COM-1970-0116.
Johan van der Merwe · 1969/11/15, 21:35:41
Court date confirmed
Court date confirmed for COM-1970-0116.
Themba Nkosi · 1969/11/11, 00:09:23
Document uploaded
Document uploaded for COM-1970-0116.
Nomsa Khumalo · 1969/10/20, 02:49:25
Client consultation held
Client consultation held for COM-1970-0116.
Pieter Botha · 1969/09/28, 05:10:54
Task completed
Task completed for COM-1970-0116.
Marlene Pieterse · 1969/09/17, 00:08:53