Due Diligence and Corporate Governance

| 1907 Limited Partnership Act | 4.17 |
| 1925 Law of Property Act | 1.18 |
| 1977 Unfair Contract Terms Act | 1.21 |
| 1.21 |
| 1984 Data Protection Act | Chap 8 App 1, 9.3 |
| 1985 Companies Act | 4.4, 4.9, 4.13, Chap 5 App 1, 7.13 |
| 7.13 |
| 1985 Business Names Act | 4.4 |
| 1985 Companies Consolidation (Consequential Provisions) Act | 4.4 |
| 1986 Financial Services Act | 1.21 |
| 1.21 |
| 1.21 |
| 1986 Insolvency Act | 4.4, 4.13 |
| 1986 Company Directors Disqualification Act | 4.4, 4.13 |
| 1986 Financial Services Act | 4.4 |
| 1989 Companies Act | 4.4 |
| 1990 Computer Misuse Act | 9.4 |
| 1995 Environment Act | 16.36 |
| 1996 Arbitration Act | 5.19 |
| 1998 Late Payment of Commercial Debts (Interest) Act | 5.33, 5.35, 5.36, Chap 5 App 1 |
| 1998 Data Protection Act | 3.15, Chap 8 App 1, 9.3, 17.3, |
| 1998 Human Rights Act | 5.32 |
| 1999 Access to justice Act | 5.10 |
| 2000 Financial Services and Markets Act | 4.4 |
| 2000 Limited Liability Partnerships Act | 4.11 |
| 2000 Information Technology Act | Chap 8 App 1 |
| 1898 BankruptcyAct of | 5.41 |
| 1933 Securities Act | 11.11 |
| 11.11 |
| 1.4 |
| 1934 Securities and Exchange Act | 11.13 |
| 11.15 |
| 11.15 |
| 11.15 |
| 11.7 |
| 11.15 |
| 11.7 |
| 1970 Bank Secrecy Act | 3.2 |
| 1977 Clean Water Act | 5.52, 16.35 |
| 1978 Bankruptcy Reform Act | 5.41 |
| 1980 Comprehensive Environmental Response, Compensation and Liability Act | 5.52 |
| 1986 Emergency Planning and Community Right-to-Know Act | 5.52 |
| 1986 Superfund Amendments and Reauthorisation Act | 5.52, 16.35 |
| 1986 Money Laundering Control Act | 3.2 |