Sentences with phrase «due diligence process includes»

The fund due diligence process includes the traditional assessment as well as understanding of the culture, people and competitive moat.

Not exact matches

The term sheet should define the timeline and process from the date of signing the term sheet to the closing date, as well as the conditions for closing, including due diligence.

Our investment management process includes disciplined risk management and due diligence — seeking to ensure that risks are recognized and rational, and have the potential to be rewarded.

Harbour's funding — including $ US7.5 billion in debt and equity investment from trader Mercuria Energy Group and others — has yet to be locked in, while the due diligence process now embarked on by Harbour may yet reveal unsavoury findings, with the short - of - reserves GLNG venture seen as the most likely suspect.

We aim to score high on the soft factors including quality of due diligence and ease of closing (our process is entirely automated).

After successful completion of the due diligence process, interested Members will present you with a Term Sheet that defines the structure of the investment deal - including the amount / type of equity, as well as rights relating to our representation on your board of directors, amongst other things.

Another con is that you'd loose the typical due - diligence process that most legislation goes through which includes things like alternative proposals, revisions, committees, public feedback, industry feedback, hearings, analysis, etc..

The process of evaluating new investments involves due diligence, that is, an analysis of the likelihood that a company will succeed, usually through analysis of a range of issues including intellectual property, competitors, management teams, financial structure, and others.

Employs its comprehensive due diligence process on the underlying collateral of each investment, including, but not limited to, analysis of property cash flows, competitive sub-market, potential lease rollovers, capital expenditures budgets, and bond cash flows.

The most common due diligence process is one that provides a list of metrics, including — but not limited to — expense ratio, excess return, and assets under management, and then requires investors to pick through those metrics to determine whether the index fund is any good.

Of the four parties invited to the second round of the sale process, which included in - depth discussions and meetings with management, access to an extensive electronic data room and the opportunity to conduct a thorough due diligence process, none submitted a final bid.

Mergers and acquisitions Placements Joint ventures Due diligence investigations Stock exchange listings Company restructuring Telecommunications Privatisations All types of business establishment including limited liability companies, banks, export processing zones and branch offices

Gelu Maravela and Dana Rădulescu provide assistance regarding the due diligence process, tender preparation, transaction documents» drafting and financing, whilst Alina Popescu and Magda Grigore assist with regard to competition aspects, including complex State aid analysis and merger control related aspects.

«Having already launched our own JV last year specialising in AI technology for contract review, we are delighted to be able to extend our AI offering to include due diligence processes by partnering with Luminance.

This includes governance reviews and due diligence; promoting high standards of probity and ethics; organisational or functional «health checks»; understanding and ensuring processes and systems are in place to ensure regulatory compliance and minimise fraud; keeping pace with data protection and cyber risk and advising on your duties to be a fair and responsible employer.

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.

Within corporate development he focuses on all phases of the acquisition process including sourcing, initial review, due diligence, and integration.

During the due diligence phase of Financial Commission's ICO certification evaluation process, over 150 important points were checked across categories including those set forth in Financial Commission's certification guidelines for ICO applicants.

This heightens the need for a strong due diligence process that may include and is not limited to background checks on the company and its core members, financial checks, legality and governmental restrictions, physical site visits, business model rationalization, token utility checks and etc..

The project's token sale includes wallet risk profiling and high value customer due diligence processes (using a risk - based approach) to better deal with the risk of crime.

Contributed to startup investment process including deal sourcing, industry research, management interview and due diligence on potential targets in the fields of consumer business, TMT, healthcare and etc..

They are committed to enhancing board effectiveness and employ highly sophisticated methodologies including competency - based interviewing, 360 degree referencing and due diligence processes that may be augmented by psychometric testing and broader assessments.

Firms employ highly sophisticated methodologies including competency - based interviewing, 360 degree referencing and due diligence processes that may be augmented by psychometric testing and broader assessments.

LFC's auction process includes property research and due diligence, advertising and public relations, traditional real estate brokerage (whereby LFC acts as the broker), title insurance, mortgage finance and escrow.

At First Allied Securities, the due diligence process has expanded to include a robust checklist of items, as well as a multi-person investment committee rather than a handful of decision makers, Laflamme says.

Oversee acquisitions process, including managing due diligence, reviewing 3rd party reports, shopping competition, and working with attorneys to facilitate closing

In this position, she directed all environmental activities for the company, including compliance with environmental laws and regulations, the regulatory approval process, due diligence requirements for potential acquisitions and dispositions, oversight and management of environmental engineering contractors and consultants, remediation of contaminated properties — both owned and acquired — and community outreach and education.