The Non-Disclosure Agreement For Financial Information is essential when parties need to share sensitive financial data in Denmark while ensuring legal compliance and confidentiality. This document is particularly relevant for situations such as mergers and acquisitions, investment discussions, financial audits, or strategic partnerships where detailed financial information must be disclosed. It incorporates specific requirements from Danish law, including the Danish Financial Business Act, Data Protection Act, and Trade Secrets Act, making it suitable for use in the Danish jurisdiction. The agreement covers various types of financial information including financial statements, investment data, pricing information, financial projections, and customer financial data. It's designed to protect both the disclosing and receiving parties while ensuring compliance with Danish regulatory requirements and establishing clear protocols for handling sensitive financial information.
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Key Requirements PROMPT example:
Non Disclosure Agreement For Financial Information
I need a Non Disclosure Agreement For Financial Information under Danish law for sharing detailed financial projections and customer portfolio data with a potential investor, ensuring strong data protection provisions and specific clauses about insider trading as we're planning to go public in March 2025.
1. Parties: Identification of the disclosing and receiving parties, including full legal names, registration numbers, and addresses
2. Background: Context of the agreement, including the purpose of sharing financial information and the nature of the potential business relationship
3. Definitions: Clear definitions of key terms, especially 'Confidential Information', 'Financial Information', 'Affiliated Companies', and 'Authorized Recipients'
4. Scope of Confidential Information: Detailed description of what constitutes confidential financial information under the agreement
5. Obligations of Confidentiality: Core confidentiality obligations, including storage, handling, and protection of confidential information
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to employees, advisors, and regulators
7. Data Protection Compliance: Obligations regarding personal data handling in accordance with the Danish Data Protection Act
8. Security Measures: Required security measures for protecting confidential information
9. Term and Termination: Duration of the agreement and termination provisions
10. Return or Destruction of Information: Obligations regarding the return or destruction of confidential information upon termination
11. Breach and Remedies: Consequences of breach and available remedies, including injunctive relief
12. Governing Law and Jurisdiction: Specification of Danish law as governing law and jurisdiction for disputes
1. Insider Trading Prevention: Required when shared information might constitute inside information under securities laws
2. Regulatory Compliance: Required when parties are regulated financial institutions
3. Digital Storage and Transmission: Needed when confidential information will be shared or stored electronically
4. Third Party Rights: Required when information of third parties might be included in the shared information
5. Audit Rights: Optional section granting rights to audit compliance with the NDA
6. Non-Solicitation: Optional protection against solicitation of employees or clients
7. Assignment and Subcontracting: Required when either party might need to assign rights or subcontract obligations
8. Force Majeure: Optional clause dealing with circumstances beyond parties' control
1. Schedule 1 - Categories of Confidential Information: Detailed list of types of financial information covered by the NDA
2. Schedule 2 - Authorized Recipients: List of individuals or roles authorized to receive the confidential information
3. Schedule 3 - Security Protocols: Detailed security requirements and procedures for handling confidential information
4. Schedule 4 - Data Processing Requirements: Specific requirements for processing any personal data contained in the financial information
5. Appendix A - Contact Details: Contact information for key personnel responsible for managing confidential information
6. Appendix B - Information Return/Destruction Certificate: Template certificate for confirming return or destruction of confidential information
Authors
Relevant legal definitions
Confidential Information
Financial Information
Disclosing Party
Receiving Party
Authorized Purpose
Authorized Recipients
Affiliated Companies
Representatives
Personal Data
Trade Secrets
Inside Information
Financial Statements
Business Day
Confidentiality Period
Permitted Disclosures
Security Breach
Material Financial Information
Customer Financial Data
Financial Projections
Investment Information
Pricing Information
Market Sensitive Information
Financial Products
Financial Services
Regulatory Authority
Compliance Requirements
Group Companies
Professional Advisers
Data Protection Laws
Return
Financial Information
Disclosing Party
Receiving Party
Authorized Purpose
Authorized Recipients
Affiliated Companies
Representatives
Personal Data
Trade Secrets
Inside Information
Financial Statements
Business Day
Confidentiality Period
Permitted Disclosures
Security Breach
Material Financial Information
Customer Financial Data
Financial Projections
Investment Information
Pricing Information
Market Sensitive Information
Financial Products
Financial Services
Regulatory Authority
Compliance Requirements
Group Companies
Professional Advisers
Data Protection Laws
Return
Clauses
Confidentiality
Data Protection
Information Security
Permitted Use
Permitted Disclosure
Return of Information
Destruction of Information
Term and Duration
Breach and Remedies
Injunctive Relief
Regulatory Compliance
Inside Information
Trade Secrets
Intellectual Property
Liability
Force Majeure
Assignment
Third Party Rights
Notice
Severability
Entire Agreement
Amendment
Waiver
Counterparts
Governing Law
Jurisdiction
Dispute Resolution
Survival
Data Processing
Audit Rights
Non-Solicitation
Data Protection
Information Security
Permitted Use
Permitted Disclosure
Return of Information
Destruction of Information
Term and Duration
Breach and Remedies
Injunctive Relief
Regulatory Compliance
Inside Information
Trade Secrets
Intellectual Property
Liability
Force Majeure
Assignment
Third Party Rights
Notice
Severability
Entire Agreement
Amendment
Waiver
Counterparts
Governing Law
Jurisdiction
Dispute Resolution
Survival
Data Processing
Audit Rights
Non-Solicitation
Relevant Industries
Financial Services
Banking
Investment Management
Private Equity
Venture Capital
Insurance
Corporate Finance
Financial Technology
Professional Services
Accounting
Management Consulting
Investment Banking
Asset Management
Pension Management
Relevant Teams
Legal
Finance
Compliance
Risk Management
Corporate Development
Investment
Treasury
Business Development
Data Protection
Mergers & Acquisitions
Due Diligence
Corporate Finance
Financial Control
Investment Analysis
Relevant Roles
Chief Financial Officer
Finance Director
Investment Manager
Financial Controller
Legal Counsel
Compliance Officer
Risk Manager
Investment Analyst
Due Diligence Specialist
Corporate Development Manager
M&A Director
Treasury Manager
Financial Analyst
Business Development Director
Chief Legal Officer
Data Protection Officer
Chief Investment Officer
Private Equity Manager
Venture Capital Manager
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