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Leios dealership investor education

Dealership acquisition due diligence checklist.

The goal of due diligence is to understand what exists, what transfers, what must be replaced, and what liabilities or dependencies come with the transaction.

Corporate and financial

Review entity records, ownership, bank information as appropriate, tax/accounting records, liabilities and material contracts with professional advisors.

License and location

Verify current licensing facts, location arrangements, bond and insurance, and what changes are required for the proposed ownership structure.

Operations and accounts

Review auction/vendor accounts, systems, inventory, title status, employees or representatives, equipment and operating procedures.

Choose your path

Three ways to move forward with Leios.

$25,000 E-2 Investor Build

Business-side dealership build for treaty investors, with optional attorney coordination.

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