Sentences with phrase «for due diligence review»

The Nordic legal world is proving to be highly receptive to legal AI doc review technology as another leading firm, this time Setterwalls, announces it has selected Luminance for due diligence review.

Not exact matches

Each investor must conduct their own independent review of the offering documents and perform their own independent due diligence and should ask for any further information required to make an investment decision.

Mr. Marino joined the Firm in 2003 and is responsible for the day - to - day operations, compliance and financial reporting of the private equity funds as well as participating in the review, operational due diligence and closing of portfolio investments.

• A product / services that addresses a large market need (not a nice to have) • Team that can execute who has a solid understanding of business and challenges • Validation / proof (de-risk) • Some are seeking social impact or to balance impact with profits The Investment Process • Pitch deck is bare essential • Meet and greet is only the first step • All investment basics must be met • Due diligence review • Terms negotiated • Close (in person) What are investors looking for?

For the past 12 years, Zintro expert John Daller, MD, PhD, FACS has led Daller Consulting, specializing in the areas of medical - legal review, due diligence and scientific evaluations, and utilization review.

For projects that survive the initial due diligence, the company performs a stress test with underwriting assumptions, reviews key legal documents and third - party reports and considers the transaction structure.

The URF, which owns $ 1.3 billion of US residential properties in the New York area, has attracted some controversy in recent weeks after The Australian Financial Review revealed a KPMG due diligence report conducted on behalf of Evans and Partners showed the fees extracted from investors in the fund accounted for 67 per cent of Dixon's total revenues.

America's Top Women Wealth Advisors ranking was developed by SHOOK Research and is based on in - person and telephone due diligence meetings and a ranking algorithm that includes: client retention, industry experience, review of compliance records, firm nominations; and quantitative criteria, including: assets under management and revenue generated for their firms.

Aldo has also spent two years as an independent risk consultant with a focus on internal controls and due diligence for fund of funds as well as reviewing transparency standards for fund of hedge funds.

When you apply for inventory financing, there will be a due diligence process to review existing inventory, warehouses or facilities, and your business» inventory management processes.

We are keen to find the best talent possible to support our portfolio and to help us with due diligence — for instance, when reviewing new businesses.

However, many factors do charge due - diligence fees in order to investigate and qualify your accounts for funding after initial review and acceptance.

Prior to joining NSSC, Abel's experience included conducting various internal reviews for the Halifax Regional Municipality; working with PwC's financial advisory services group to conduct forensic accounting, due diligence, valuation and insolvency engagements across various industries in Canada, the Caribbean and the U.S.; working in private industry to perform due diligence reviews and various accounting and corporate finance functions.

See also John Durie, «ACCC upgrades Qube bid review» (The Australian Business Review, 16 November 2015) and Jenny Wiggins, «Asciano, Qube, spar over due diligence for $ 9bn takeover proposal» (SMH, 16 November review» (The Australian Business Review, 16 November 2015) and Jenny Wiggins, «Asciano, Qube, spar over due diligence for $ 9bn takeover proposal» (SMH, 16 November Review, 16 November 2015) and Jenny Wiggins, «Asciano, Qube, spar over due diligence for $ 9bn takeover proposal» (SMH, 16 November 2015).

The additions and deletions decided in those private caucus meetings were presented to the Republican legislators just prior to the actual votes on the changes in the Budget and Appropriations Committee (for the additions, only 20 minutes prior to the actual vote), and we were denied the necessary time to do our due diligence, conduct a proper review of the changes and suggest additional modifications.

I really do hope that you've done your due diligence and have a proper strategy regarding getting reviews for your book.

When you apply for inventory financing, there will be a due diligence process to review existing inventory, warehouses or facilities, and your business» inventory management processes.

Rather I see McIntyre emphasizing the one or many orders of magnitude different requirements for professional business due diligence and the «full true and plain disclosure» versus reviewing academic papers.

What about a company that solely does document review for eDiscovery or due diligence purposes?

The deal means CC's lawyers will be able to use the AI software for tasks such as document review in M&A due diligence.

Visser also said the software would alleviate the time spent on traditional due diligence methods and that there could be scope for reviewing a higher number of documents.

In Europe and the United States it has become very common for corporate entities and, more recently, law firms to outsource legal work, including agency work, document review, due diligence, legal research and writing, drafting of pleadings and other litigation support, contract management, and patent and other IP services.

So he and co-founder Ned Gannon approached Columbia University to work on technology for due diligence and contract review.

They estimate as moderate the effect of automation on «Case Administration» (contract review systems), «Document Drafting» (document assembly systems for internal use, or offered directly to consumers à la LegalZoom), «Due Diligence» (document review systems), «Legal Analysis Strategy» (prediction software) and «Legal Research» (more on this later).

When undergoing due diligence reviews, what are important things for you to «check off» for your clients?

That inevitably means that while a Nordic law firm, or an inhouse legal team, can perhaps use an AI doc review system «out of the box» to explore English language contracts in a due diligence exercise, for example, moving onto Swedish legal documents will demand additional training.

Irish law firm McCann FitzGerald has chosen Kira Systems to provide legal AI software for due diligence and document review work, making it one of the few European * law firms to embrace the technology so far.

Legal outsourcing may work well for areas like document review and due diligence.

If properly reviewing privacy policies is untenable for the average Internet user, how can an already too - busy lawyer possibly comply with the due diligence guidelines that are being promulgated?

For example, if a lawyer knows that her client's acquisition target derives forty percent of its revenue from a particular customer, she will pay particular attention to that customer's contracts with the target during her due diligence review.

Slaughter and May's collaboration with Luminance comes as law firms attempt to find ways to cut the cost and in many cases tedium of the M&A due diligence process and follows the announcement in July that DLA Piper has signed up with Kira Systems to implement a global artificial intelligence tool for document review.

In earlier posts I've argued that lawyers are not yet adopting (in material percentages at least) the AI - based tools that can supplement attorneys» traditional, people - intensive — «manual» — ways of reviewing documents for litigation discovery, automating aspects of due diligence in deals, performing contract management of thousands of a company's agreements, or conducting legal research (see here and here).

«We found that Luminance shortened the time spent on document review in due diligence by over a third, freeing lawyers for higher value work,» said Yan Pecoraro, a partner at Portolano.

Presenter of due diligence and document review, «Loan Workouts for Troubled Companies,» Bankruptcy and Commercial Law Section of the Cleveland Bar Association, Cleveland, September 2005

Reed Smith has piloted RAVN's AI technology to improve efficiencies and consistency of review for due diligence matters within their Real Estate Group.

For example, we had a technical, financial, and legal due diligence process that required contracts be reviewed at a high level when evaluating which of a number of intellectual property suppliers we should license technology from, or which foundry or manufacturer we should engage as our partner.

The review sessions can also be the occasion to collect important information about the matter that will be useful in conducting future matters, such as the important substantive legal issues addressed (for a searchable database) or the main fee drivers for various phases, such as number of depositions or areas in which due diligence was conducted (to assist in future fee estimates and budgets).

The review team can relatively easily create a list of the main tasks that drove the fee for various phases of the matter — for example, the number of depositions taken or expert witnesses prepared, or the number of areas where specialized due diligence was required, such as environmental or intellectual property.

Lawyers and developers will also be able to buy and sell smart contracts in a collaborative marketplace, Ghiassi said, letting them set rewards for code review and bug bounties to ensure due diligence is carried out on their work.

It is a system for using machine learning to perform due diligence and contract analysis, tedious review tasks typically relegated to large - firm corporate associates.

The panelists agreed that the clearest use case for legal AI today is machine learning to accelerate due diligence review.

In a statement Baker McKenzie said its global real estate practice will use Leverton's software to enhance and accelerate its legal due diligence processes for reviewing lease agreements.

These technology tools are used to facilitate large scale document / data production and review for commercial litigation, regulatory compliance (ATO, ASIC, ACCC) and due diligence for merger and acquisition transactions.

The firm's franchise attorneys perform due diligence for businesses considering becoming franchisees, including review of legal documents and investigation of numerous legal and business aspects of the franchisor.

The law firm Reed Smith uses RAVN's AI technology to improve efficiencies and consistency of review for due diligence matters within its real estate group, according to this recent press release.

Large scale predictive systems for document review in discovery («TAR» or tech - assisted review) or in contract due diligence.

Chapman Tripp, New Zealand's largest full - service commercial law firm, has selected Luminance's legal AI doc review capability for due diligence work in domestic and international M&A...

Over the past 5 years there has been a legal technology focus in developing AI based platforms that focus on large scale contract review for due diligence and which can also be used for contract management.

Luminance, which has been deployed in over 50 leading organisations worldwide, is a self - learning AI platform for the legal profession which accelerates and enhances contract review processes such as M&A due diligence and property lease review.

«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.