Ƶ

Due Diligence Engagement Letter Template for Singapore

A Due Diligence Engagement Letter under Singapore law is a formal document that establishes the professional relationship between a service provider and client for conducting due diligence investigations. It outlines the scope of work, responsibilities, timelines, and fee arrangements while incorporating Singapore's regulatory requirements, including compliance with the Personal Data Protection Act, Companies Act, and relevant industry-specific regulations. The document serves as both a legal agreement and a project framework, detailing confidentiality obligations and establishing clear expectations for all parties involved.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Get template free

Your data doesn't train Genie's AI

You keep IP ownership of your docs

4.6 / 5
4.6 / 5
4.8 / 5

What is a Due Diligence Engagement Letter?

The Due Diligence Engagement Letter is essential for any transaction requiring thorough investigation of business, legal, or financial matters in Singapore. This document is typically used before mergers, acquisitions, investments, or significant business transactions to formalize the engagement terms between the investigating firm and the client. The letter specifically addresses Singapore's regulatory framework and compliance requirements, including data protection, professional conduct rules, and industry-specific regulations. It outlines the scope of investigation, methodology, deliverables, and professional fees while establishing clear parameters for confidentiality and information handling.

What sections should be included in a Due Diligence Engagement Letter?

1. Letterhead and Date: Law firm letterhead, current date, and reference number

2. Addressee Details: Client name, designation, and complete address

3. Subject Line: Clear identification of the engagement purpose

4. Introduction: Opening paragraph confirming the engagement and identifying the client and target

5. Scope of Work: Detailed description of due diligence services, areas of review, and deliverables

6. Timeline and Process: Expected duration, key milestones, and workflow description

7. Fee Structure: Professional fees, payment terms, and disbursements

8. Team Composition: Key personnel involved and their roles

9. Confidentiality: Confidentiality obligations and information handling procedures

10. Closing and Execution: Acceptance terms, signature blocks, and return instructions

What sections are optional to include in a Due Diligence Engagement Letter?

1. Conflict Clearance: Statement regarding conflicts check and procedures when multiple parties are involved

2. Foreign Law Disclaimer: Disclaimers and limitations regarding foreign law matters in cross-border transactions

3. Regulatory Compliance: Industry-specific compliance requirements and special regulatory considerations

4. Document Retention: Policies regarding retention and handling of review materials

5. Electronic Communications: Protocols for secure electronic communication and data sharing

What schedules should be included in a Due Diligence Engagement Letter?

1. Fee Schedule: Detailed breakdown of fees, rates, and billing arrangements

2. Document Request List: Preliminary list of documents and information required for the due diligence review

3. Due Diligence Checklist: Comprehensive checklist of areas to be covered in the review

4. Team Structure: Organizational chart showing team composition and key contact details

5. Standard Terms of Business: Firm's standard terms and conditions for professional services

Authors

Alex Denne

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

Jurisdiction

Singapore

Publisher

Ƶ

Document Type

Engagement Letter

Cost

Free to use

Find the exact document you need

Management Representation Letter For Compilation Engagement

A formal management statement to accountants confirming financial information accuracy for compilation engagements under Singapore law.

Download

External Audit Engagement Letter

A Singapore-compliant engagement letter establishing terms between an audit firm and client for statutory audit services.

Download

Engagement Letter For Review Of Financial Statements

A Singapore-compliant engagement letter defining terms for financial statement review services under SSRE 2400.

Download

Agreed Upon Procedures Letter

A Singapore-compliant engagement letter specifying agreed-upon procedures to be performed by professional services firms under SSRS 4400.

Download

Engagement Letter For Preparation Of Financial Statements

A Singapore-compliant engagement letter outlining terms for professional financial statement preparation services.

Download

Expert Engagement Letter

A Singapore-compliant formal agreement defining the terms of engagement between an expert consultant and hiring organization.

Download

Company Engagement Letter

A formal document under Singapore law that establishes the terms and conditions of professional services engagement between a service provider and client company.

Download

Contract Engagement Letter

A formal document under Singapore law that establishes the terms and conditions of a professional service engagement between a provider and client.

Download

Assurance Engagement Letter

A Singapore-compliant formal agreement establishing terms for professional assurance services between service provider and client.

Download

Client Disengagement Letter

A formal document under Singapore law used to terminate professional service relationships with clients, outlining disengagement terms and final arrangements.

Download

Valuation Engagement Letter

A formal engagement document for valuation services in Singapore, outlining service terms and professional obligations under local regulations.

Download

Audit Acceptance Letter

A formal acceptance document issued by Singapore-based audit firms to confirm their engagement for providing audit services to clients.

Download

Client Engagement Agreement

A Singapore-law governed agreement establishing the terms and conditions between a service provider and their client.

Download

Business Engagement Letter

A formal document under Singapore law that establishes the terms of a professional business relationship between a service provider and client.

Download

Compilation Engagement Letter

A formal engagement letter for financial statement compilation services in Singapore, compliant with SSRS 4410 and local regulatory requirements.

Download

Due Diligence Engagement Letter

A formal engagement letter under Singapore law establishing terms and conditions for conducting due diligence investigations.

Download

Client Engagement Letter

A formal document under Singapore law that establishes the terms and conditions of a professional service engagement between a service provider and client.

Download

Legal Engagement Letter

A Singapore-compliant formal agreement establishing the terms of engagement between a law firm and client.

Download

Disengagement Letter

A formal document used in Singapore to terminate professional services, following local legal requirements and professional conduct rules.

Download

Advisory Engagement Letter

A Singapore-compliant document establishing the terms and conditions of an advisory engagement between a professional advisor and their client.

Download
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it