Sentences with phrase «client due diligence processes»

Client due diligence processes in line with getting «value for money» from their legal services provider are becoming ever more stringent.

Not exact matches

The analysis and documents he prepares for his clients are very thorough and detailed so that nothing is missed during the due diligence / evaluation process.

Following this due diligence process, our investment professionals make recommendations from among this wide range of approved products based upon the specific investment objectives, risk tolerances, and time horizons of their clients and subject to broker - dealer suitability requirements.

To assist our clients in choosing the product that is right for them, USBI utilizes a formal due diligence process to evaluate firms who offer a broad array of financial products, selecting only those matching our required criteria.

Our sector leading due diligence process, helps manage risk and we ensure our clients derive business value from their investment by engaging staff, customers and stakeholders with their programme.

As such, the Law Society expects lawyers to engage in due diligence when using any service provider that handles, stores or processes client records, whether those records are in paper form or electronic.

Pöyry also has proven capabilities in due diligence analysis, with relevant tools, processes and framework thanks to continuous cooperation with a large number of industrial and financial sector clients.

As we rely more and more on technology and software applications to automate work processes and provide functionality to meet our clients» requirements, one consideration we need to make is that we perform due diligence on those software applications and the software vendors, developing them to ensure they are following best practice.

RBC said that it worked within the legal and regulatory framework of every country in which it operates and had an extensive due diligence process to understand what its clients» intentions were.

These clients value dedicated deal teams, consistency in approach to deal terms and risk allocation, and a due diligence process that positions them well for successful integration.

RAVN will allow our clients to automate key aspects of very time - consuming and traditionally manual processes, such as due diligence projects.

The team regularly assists clients with the negotiation and drafting of complex real estate and related financial documents, comprehensive due diligence processes and cross-border legal issues frequently faced by multinationals in the country.

One of Singapore's leading legal groups, Rajah & Tann Asia, has adopted legal AI company Luminance for its due diligence process work, in an important client win...

Whether it's conflict searches, sending out engagement letters for signatures, setting up matters in practice or financial management software or any of the day - to - day tasks that play a key role in establishing proper records and conducting due diligence, all are considered standard processes for shielding the firm, and the client, from any future conflicts or misunderstandings.

When drafting contracts we generally advise that a due diligence process is conducted to ensure that the client is protected as best as possible in the intended venture.

CAS was first established for its legal aid expertise and now provides a range of services to Carillion and other clients, including a document and contract review process (for contracts worth up to # 50m), which uses a traffic light system to flag up potential risks; and a due diligence and compliance service to minimise Carillion's exposure to fraud, bribery and corruption.

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Confirming these specifications during the due diligence process is an important step in identifying a space that will suit your client's needs.

Paredes urged real estate professionals to help their clients with due diligence in the installation process.

«This piece is a great tool that REALTORS ® can use with their clients and listing agents in order to show how a little due diligence can make a big difference when it comes to the home inspection process.»