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Confidential Investment Memorandum

Confidential Investment Memorandum Template for Ireland

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Key Requirements PROMPT example:

Confidential Investment Memorandum

I need a Confidential Investment Memorandum for our Irish technology startup seeking Series B funding of €20 million, with particular emphasis on our AI technology patents and international expansion plans for Q2 2025.

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Document background
The Confidential Investment Memorandum is a crucial document used in private investment and fundraising processes under Irish law. It is typically prepared when a company is seeking significant investment, whether through private equity, venture capital, or other institutional investors. The document provides comprehensive information about the company, including detailed financial data, market analysis, risk factors, and investment terms. In the Irish context, it must comply with various regulations including the Investment Funds, Companies and Miscellaneous Provisions Act 2005, MiFID II requirements, and EU data protection laws. The memorandum serves as the primary due diligence document for potential investors while protecting the company's confidential information through appropriate disclaimers and confidentiality provisions.
Suggested Sections

1. Important Notice and Disclaimers: Legal disclaimers, confidentiality requirements, and regulatory notices regarding the nature of the document

2. Executive Summary: Brief overview of the investment opportunity, company, and key highlights

3. Company Overview: Detailed description of the business, its history, structure, and operations

4. Market Analysis: Overview of industry, market position, competition, and growth opportunities

5. Business Model: Description of revenue streams, pricing strategy, and operational framework

6. Management Team: Profiles of key executives and board members

7. Financial Information: Historical financial statements, key metrics, and financial projections

8. Investment Highlights: Key selling points and competitive advantages

9. Risk Factors: Comprehensive discussion of business, market, and investment risks

10. Terms of Investment: Structure of the proposed investment, valuation, and key terms

11. Use of Proceeds: Detailed breakdown of how investment funds will be utilized

Optional Sections

1. ESG Considerations: Environmental, Social, and Governance factors - included when the company has significant ESG initiatives or when targeting ESG-focused investors

2. Intellectual Property: Detailed section on patents, trademarks, and IP strategy - included when IP is a significant value driver

3. Regulatory Environment: Detailed regulatory analysis - included when the business operates in a highly regulated industry

4. Strategic Partnerships: Overview of key business relationships - included when partnerships are material to the business

5. International Operations: Details of overseas operations - included when the company has significant international presence

6. Research and Development: R&D activities and pipeline - included for technology or innovation-driven companies

7. Customer Case Studies: Detailed customer examples - included when demonstrating proven market traction

Suggested Schedules

1. Appendix A: Detailed Financial Statements: Complete historical financial statements and detailed projections

2. Appendix B: Market Research Data: Supporting market research, statistics, and analysis

3. Appendix C: Product/Service Details: Detailed technical specifications or service descriptions

4. Appendix D: Management CVs: Detailed biographies of key team members

5. Appendix E: Corporate Structure Chart: Detailed organizational and ownership structure

6. Appendix F: Cap Table: Current capitalization table and post-investment structure

7. Appendix G: Key Contracts Summary: Summary of material contracts and agreements

8. Appendix H: Technical Documentation: Technical specifications, certifications, or patents

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Affiliate
Board
Business Day
Company
Confidential Information
Directors
EBITDA
Encumbrance
Financial Statements
Financial Year
Group
Investment
Investment Amount
Investor
Irish GAAP
IFRS
Material Adverse Change
Material Contracts
Memorandum
Ordinary Shares
Permitted Recipients
Pre-Money Valuation
Post-Money Valuation
Projected Financial Information
Prospective Investor
Related Party
Relevant Period
Representatives
Securities
Senior Management
Shareholders
Subsidiary
Target Company
Transaction
Valuation Date
Working Capital
Clauses
Confidentiality
Disclaimer
Forward-Looking Statements
Risk Factors
Investment Terms
Use of Information
No Offer of Securities
Regulatory Compliance
Data Protection
Intellectual Property Rights
Material Contracts
Financial Information
Market Position
Corporate Structure
Management and Personnel
Business Description
Industry Overview
Competition
Regulatory Environment
Legal Proceedings
Tax Considerations
Investment Process
Due Diligence
Governing Law
Jurisdiction
Distribution Restrictions
Non-Solicitation
Information Accuracy
Third Party Rights
Amendment Rights
Relevant Industries

Technology

Financial Services

Healthcare

Real Estate

Manufacturing

Renewable Energy

Biotechnology

E-commerce

Software

Infrastructure

Telecommunications

Consumer Goods

Professional Services

Media & Entertainment

Clean Technology

Relevant Teams

Legal

Finance

Corporate Development

Strategy

Executive Leadership

Investor Relations

Business Development

Risk Management

Compliance

Corporate Secretary Office

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Chief Legal Officer

Investment Director

Corporate Development Manager

Financial Controller

Investment Banker

Private Equity Associate

Venture Capital Analyst

Corporate Attorney

Investment Manager

Business Development Director

Strategy Director

Board Member

Company Secretary

Due Diligence Manager

Investor Relations Manager

Industries
Investment Funds, Companies and Miscellaneous Provisions Act 2005: Governs the regulation of investment funds and provides framework for investment schemes in Ireland
European Union (Markets in Financial Instruments) Regulations 2017: Implements MiFID II in Ireland, governing investment services and activities
General Data Protection Regulation (GDPR): Regulates the processing and protection of personal data, crucial for handling confidential investor information
Companies Act 2014: Primary legislation governing company law in Ireland, including provisions related to shareholding and investment
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010: Sets out AML requirements for investment activities and investor due diligence
Central Bank (Investment Market Conduct) Rules 2019: Establishes rules for investment market conduct and disclosure requirements
Protected Disclosures Act 2014: Provides framework for handling confidential information and whistleblowing provisions
Investment Intermediaries Act 1995: Regulates investment business firms and their activities in Ireland
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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