Czech Business Acquisition Due Diligence Checklist

Streamline Czech Business Acquisitions with Comprehensive Due Diligence

Acquiring a business in the Czech Republic requires thorough regulatory checks and careful verification of company records. This Czech Business Acquisition Due Diligence Checklist template helps investors, M&A advisors, legal firms, and corporate development teams conduct structured pre-acquisition assessments that cover all critical compliance and financial verification points.

Why Czech business acquisitions need proper due diligence

The Czech business environment requires specific regulatory checks that aren't needed in other jurisdictions. Before completing an acquisition, buyers must verify the target company's IČO (Identifikační číslo organizace), DIČ (Daňové identifikační číslo), trade register status, and debt obligations through the Insolvenční rejstřík (Insolvency Register) and other public registries.

Skipping these steps can expose buyers to hidden liabilities, tax debts, ongoing legal proceedings, or even fraudulent entities. This template ensures your due diligence process captures every essential data point, creating a complete picture of the target company's legal and financial standing.

What this template covers

This form guides you through the entire Czech business due diligence process:

Company identification & verification: Capture the target company's basic information including full legal name, IČO, DIČ, registered address, and legal form. The form prompts you to verify this information against official sources like the Obchodní rejstřík (Commercial Register) maintained by justice.cz.

Registry & compliance checks: Document results from searches in the Insolvency Register, Execution Register (exekuce), Tax Arrears Register, and the List of Unreliable Payers (nespolehlivý plátce). These checks reveal whether the company faces bankruptcy proceedings, unpaid tax obligations, or VAT compliance issues that could affect the acquisition.

Corporate structure & ownership: Collect information about shareholders, beneficial owners (skuteční majitelé), board members, and any holding company relationships. Understanding the ownership structure is essential for identifying potential conflicts of interest or hidden control arrangements.

Financial health assessment: Gather key financial indicators including annual turnover, EBITDA, total assets and liabilities, and whether financial statements have been properly filed with the Sbírka listin (Collection of Documents). The form also asks about bank accounts, outstanding loans, and any financial guarantees the company has provided.

Legal & contractual obligations: Document ongoing contracts, pending litigation, real estate ownership, intellectual property registrations, and employment matters. This section helps identify commitments that will transfer with the acquisition.

Regulatory & licensing status: Verify that the company holds all necessary trade licenses (živnostenské oprávnění), sector-specific permits, and environmental compliance certificates. Missing licenses can halt business operations post-acquisition.

Risk assessment & findings: Summarize any red flags, material risks, or concerns discovered during due diligence, along with recommended next steps and conditions for proceeding with the transaction.

Who should use this template

This template is designed for:

• M&A advisors and corporate finance professionals conducting buy-side due diligence for Czech acquisitions
• Law firms and legal consultants providing transaction advisory services
• Private equity and venture capital firms evaluating Czech portfolio investments
• Corporate development teams at international companies entering the Czech market
• Business brokers facilitating the sale of Czech businesses
• Accountants and auditors performing financial due diligence
• Individual investors considering acquisition opportunities in the Czech Republic

How Paperform makes Czech due diligence easier

With Paperform's flexible form builder, you can customize this template to match your specific acquisition criteria and workflow. Add conditional logic to show additional fields based on company size, industry sector, or specific risk factors. Use file upload fields to collect supporting documents like trade register extracts, financial statements, and ownership charts.

Once a due diligence submission comes in, use Stepper (stepper.io) to automatically route the information to your deal team, create tasks for follow-up verification, update your deal pipeline in your CRM, and generate summary reports for investment committees. You can trigger different approval workflows depending on the risk level or deal size, keeping your M&A process moving efficiently.

For transactions that proceed to the letter of intent or purchase agreement stage, Papersign (papersign.com) lets you send contracts for secure eSignature, with full audit trails linking back to the original due diligence form. This creates a complete digital record from initial assessment through deal closing.

The Paperform advantage for Czech business forms

Paperform is trusted by over 500,000 teams worldwide for professional forms and workflow automation. With SOC 2 Type II and GDPR compliance, your sensitive acquisition data stays secure throughout the due diligence process. The platform's calculation engine can automatically score risk factors, flag incomplete sections, and calculate adjusted valuations based on due diligence findings.

Whether you're a boutique M&A advisory serving mid-market Czech companies or a multinational corporation's regional team, this template gives you a structured, professional foundation for every Czech business acquisition. Customize the checklist to your specific industry focus, save time on routine data collection, and ensure no critical verification step gets overlooked.

Get started with this Czech Business Acquisition Due Diligence Checklist template today and make your next Czech acquisition confident, compliant, and thoroughly vetted.