M&A and Private Equity: documents, steps and pitfalls
M&A and Private Equity: Due diligence, share purchase agreements and closing. The principal authority is Department of Business Development and sector regulators. Detailed requirements change over time, so confirm the current conditions before each filing.
อ่านภาษาไทย: คู่มือควบรวมกิจการและ Private Equity
Documents to prepare
- Registration documents and historical shareholding
- Audited financial statements and tax filings
- Material customer, supplier and employment contracts
- Business licences and IP records
Step-by-step process
- 1
Case assessment: define the end purpose and confirm that Due diligence, share purchase agreements and closing is what the receiving party actually requires.
- 2
Collect and pre-check every document so names, dates and spelling match before filing with Department of Business Development and sector regulators.
- 3
Prepare translations or supporting papers in the prescribed format, then have a second reviewer verify them.
- 4
File with Department of Business Development and sector regulators through the channel currently open, keeping proof of every submission.
- 5
Track status, answer officer queries and correct documents immediately if anything is challenged.
- 6
Collect the result, verify it before forwarding, and archive a complete set for future reference.
Cautions and common mistakes
- Skipping labour and tax liability review
- Conditions precedent without clear deadlines
- Structures that conflict with foreign-investor restrictions
Compare: do it yourself vs let us handle it
Consult before you start — advisers, not just processors
We do not simply process paperwork — we advise throughout the case. With more than 15 years of experience we review your documents before anything is filed, flag where rejection risk sits, and sequence the full chain end to end. If you would rather not run the process yourself, send the documents for a no-obligation review first.
Talk to our team