Competitor Due Diligence

Clean Team Provisions in M&A NDAs

How to structure information barriers when a competitor is the potential buyer. Protect competitively sensitive data while enabling meaningful due diligence.

What is a Clean Team?

A "clean team" (sometimes called a "firewall team" or "Chinese wall team") is a group of individuals authorized to receive and analyze highly sensitive competitive information during M&A due diligence. Clean team members are separated from the buyer's regular operating personnel by information barriers designed to prevent competitively sensitive information from flowing to individuals who could use it for competitive purposes.

Clean teams are essential when a potential buyer competes directly with the target company. Without proper safeguards, standard due diligence could become a vehicle for competitive intelligence gathering - even if the transaction never closes.

Antitrust Considerations

Clean team provisions also address antitrust concerns. Premature exchange of competitively sensitive information between competitors - such as pricing, customer terms, or capacity plans - can constitute illegal coordination even absent a completed merger. Proper clean team structures help demonstrate compliance with antitrust laws during the regulatory review period.

Clean Team Structure

The fundamental architecture of a clean team arrangement involves separating personnel into distinct categories with different access rights and corresponding restrictions:

Information Flow and Barrier Structure

Clean Team Members

  • Outside legal counsel
  • Outside accountants
  • Investment bankers
  • Designated internal M&A staff
  • Senior executives (limited)
Information Barrier

Operating Personnel

  • Sales teams
  • Pricing/commercial staff
  • Product development
  • Operations managers
  • Business development

Categories of Information Access

Clean team provisions typically create multiple tiers of information, each with different access rules:

Information Category Examples Who Can Access
Tier 1: Highly Competitive Customer-specific pricing, bid strategies, capacity expansion plans Outside Advisors Only
Tier 2: Competitively Sensitive General pricing methodologies, customer lists, product roadmaps Clean Team
Tier 3: Business Sensitive Financial statements, operational metrics, employee data Clean Team
Tier 4: General Business Corporate structure, material contracts (redacted), facilities Extended Deal Team
Aggregated/Sanitized Reports High-level summaries prepared by clean team without customer details Senior Decision Makers

Clean Team Member Requirements

Eligibility Criteria

To serve on a clean team, individuals typically must:

  • Not have day-to-day responsibilities in competitive operations (sales, pricing, product development)
  • Be willing to sign individual confidentiality acknowledgments
  • Agree to information barrier protocols and restrictions on communications
  • Remain on the clean team until the transaction closes or terminates (no moving between teams)
  • Participate in antitrust training regarding information exchange requirements

Clean Team Lead

Usually outside counsel. Responsible for enforcing protocols, approving information releases, and maintaining barrier integrity.

Information Gatekeeper

Reviews all seller responses before distribution. Redacts customer names or sensitive details for extended team consumption.

Technical Expert

May access source code or technical specifications but cannot share competitive intelligence with R&D teams.

Financial Analyst

Analyzes detailed financials and customer profitability. Prepares aggregated models for decision-makers without customer specifics.

Information Barrier Protocols

Effective clean team provisions establish specific protocols for maintaining information barriers:

Physical Separation

  • Dedicated workspace for clean team activities (separate from operating offices)
  • Locked filing and document storage accessible only to clean team
  • Separate IT systems or encrypted folders inaccessible to operating personnel
  • Clean room facilities for highly sensitive document review

Communication Restrictions

  • Clean team members may not discuss specific competitive information with operating personnel
  • Emails containing sensitive information must be restricted to clean team distribution lists
  • Meeting notes and presentations must be marked as "Clean Team Confidential"
  • Questions from operating personnel must be routed through clean team lead
Common Violations to Avoid

Watch for inadvertent information leaks: casual hallway conversations, forwarded email threads, shared calendar entries, or inclusion of operating personnel in meeting invites. Even well-intentioned "FYI" sharing can breach the clean team wall.

Reporting to Decision-Makers

Senior executives who must approve the transaction need enough information to make informed decisions, but they cannot receive the full competitive detail. Clean team provisions address this through:

Aggregated Reporting

Clean team members prepare summary reports that strip out competitively sensitive specifics while conveying material business insights:

  • Revenue by segment rather than by named customer
  • Average pricing ranges rather than customer-specific rates
  • Market share descriptions rather than specific competitive positioning
  • Technology capabilities rather than detailed product roadmaps

Q&A Process

When decision-makers have questions, a formal process routes inquiries through the clean team:

  1. Decision-maker submits question to clean team lead
  2. Clean team determines what information can be disclosed
  3. Response is prepared in aggregated or sanitized form
  4. If the question cannot be answered without competitive details, the decision-maker is informed that such information exists but cannot be shared pre-close

Sample Clean Team Provision

Clean Team Provision
"Competitively Sensitive Information" means Confidential Information that, if disclosed to the Potential Buyer's operating personnel, could reasonably be expected to provide a competitive advantage, including without limitation: (i) customer-specific pricing, terms, or contract provisions; (ii) pending bids, proposals, or negotiations with specific customers; (iii) detailed product development plans or technology roadmaps; (iv) capacity expansion or market entry strategies; and (v) supplier pricing or terms.

Clean Team. Competitively Sensitive Information shall be disclosed only to members of a "Clean Team" consisting of: (a) outside legal counsel to Potential Buyer; (b) Potential Buyer's outside accountants and financial advisors; and (c) the individuals specifically identified on Schedule A hereto who have executed individual confidentiality acknowledgments. Clean Team members shall not disclose Competitively Sensitive Information to any other Potential Buyer personnel except in aggregated, anonymized form that does not reveal customer identities, specific pricing, or detailed competitive strategies.

Antitrust and Regulatory Considerations

Clean team provisions serve both contractual and regulatory purposes. In deals requiring antitrust approval, regulators will scrutinize information exchange between competitors:

Best Practices for Antitrust Compliance

Document all clean team procedures in writing before due diligence begins. Maintain logs of who accessed what information. Have antitrust counsel review information request lists before submission. Avoid exchanging information about future pricing or competitive strategies that extends beyond what is necessary for valuation and integration planning.

Hart-Scott-Rodino Considerations

For transactions requiring HSR filing, parties should be prepared to demonstrate to the FTC or DOJ that clean team procedures prevented inappropriate information exchange. Common documentation includes:

  • Written clean team protocols and procedures
  • List of all clean team members with their roles
  • Data room access logs showing who viewed which documents
  • Certifications from clean team lead regarding compliance
  • Training materials provided to clean team members

Post-Transaction Handling

If Transaction Closes

Upon closing, the information barrier typically dissolves. However, consider:

  • Transition planning for integration of sensitive information
  • Retention of clean team documentation for regulatory record-keeping
  • Communication to former operating personnel about available information

If Transaction Terminates

If the deal fails, clean team provisions become critical protective measures:

  • All Competitively Sensitive Information must be returned or destroyed
  • Clean team members must certify non-retention and non-disclosure
  • Information barriers must remain in place for specified period (often 12-24 months)
  • Enhanced restrictions may apply to clean team members regarding competitive activities
Related Resources

For complementary protections, see our guides on Data Room Access Controls and Standstill Provisions that work alongside clean team structures.