Due Diligence Engagement Letter Template for Nigeria

1. Conflicts of Interest: Required when there are potential conflicts that need to be disclosed and addressed

2. Third-Party Access: Needed when other parties (like potential investors or lenders) will need access to the due diligence findings

3. Data Protection Provisions: Required when the due diligence involves processing personal data under NDPR

4. Anti-Money Laundering Compliance: Necessary when the scope includes financial due diligence or ownership verification

5. Termination Provisions: Important for longer engagements where early termination might be necessary

6. Insurance Coverage: Required when specific professional indemnity insurance needs to be maintained

7. Force Majeure: Useful when the engagement might be affected by external circumstances beyond parties' control

1. Scope Schedule: Detailed breakdown of areas to be covered in the due diligence investigation

2. Fee Schedule: Detailed breakdown of fees, expenses, and payment milestones

3. Team Structure: Organizational chart and CVs of key team members

4. Document Request List: Initial list of documents and information required for the due diligence

5. Timeline Schedule: Detailed project timeline with key milestones and deadlines

6. Report Template: Sample format or structure of the due diligence report to be delivered

7. Compliance Checklist: List of regulatory requirements and compliance items to be verified