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NDA For Due Diligence Template for Pakistan

This Non-Disclosure Agreement (NDA) is specifically designed for due diligence processes under Pakistani law, incorporating requirements from the Contract Act 1872 and other relevant Pakistani legislation. The document provides a comprehensive framework for protecting confidential information during corporate due diligence investigations, ensuring compliance with local legal requirements while facilitating necessary information sharing. It includes specific provisions for electronic data protection, corporate compliance requirements, and remedies available under Pakistani jurisdiction, making it suitable for both domestic and international transactions involving Pakistani entities.

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What is a NDA For Due Diligence?

This NDA for Due Diligence is essential for protecting confidential information during corporate investigations and transactions in Pakistan. It should be used when one party needs to disclose sensitive business information to another party for evaluation purposes, typically in scenarios such as mergers and acquisitions, investments, or strategic partnerships. The document ensures compliance with Pakistani legal requirements, including the Contract Act 1872 and relevant corporate laws, while providing necessary safeguards for confidential business information. It addresses both physical and electronic information sharing, includes specific provisions for different types of confidential data, and outlines clear obligations and remedies under Pakistani law. This template is particularly relevant for transactions involving Pakistani companies or foreign entities conducting due diligence on Pakistani businesses.

What sections should be included in a NDA For Due Diligence?

1. Parties: Identification of the disclosing party, receiving party, and any permitted representatives or affiliates

2. Background: Context of the due diligence process and purpose of the agreement

3. Definitions: Key terms including Confidential Information, Due Diligence Process, Permitted Purpose, Representatives, etc.

4. Scope of Confidential Information: Detailed description of what constitutes confidential information in the context of the due diligence

5. Permitted Disclosure and Use: Specific purposes for which confidential information can be used and conditions for disclosure to representatives

6. Confidentiality Obligations: Core obligations regarding protection, non-disclosure, and security measures for confidential information

7. Return or Destruction of Information: Requirements for handling confidential information after the due diligence process

8. Duration and Survival: Term of the agreement and which obligations survive termination

9. Breach and Remedies: Consequences of breach and available remedies including injunctive relief

10. Governing Law and Jurisdiction: Specification of Pakistani law and jurisdiction for dispute resolution

What sections are optional to include in a NDA For Due Diligence?

1. Data Protection Compliance: Additional provisions for handling personal data, used when personal information is part of due diligence

2. Industry-Specific Requirements: Additional provisions for regulated industries (e.g., banking, telecommunications)

3. Electronic Information Security: Specific provisions for digital data rooms and electronic information sharing

4. Non-Solicitation: Restrictions on soliciting employees or customers, used when human resource or customer information is part of due diligence

5. Insider Trading Prevention: Additional provisions for listed companies or securities-related due diligence

6. Third Party Rights: Provisions regarding rights of third parties whose information may be included in due diligence materials

What schedules should be included in a NDA For Due Diligence?

1. Schedule 1 - Scope of Due Diligence: Detailed description of the due diligence process, areas of investigation, and timeline

2. Schedule 2 - Authorized Representatives: List of authorized representatives who may access confidential information

3. Schedule 3 - Security Protocols: Specific security measures and protocols for handling confidential information

4. Schedule 4 - Information Categories: Categorization of different types of confidential information and their handling requirements

5. Appendix A - Document Return Form: Template for documenting return or destruction of confidential information

6. Appendix B - Confidentiality Acknowledgment: Form for representatives to acknowledge confidentiality obligations

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

Pakistan

Cost

Free to use

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