Sentences with phrase «include due diligence»

«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.

Other documents typical when raising money include due diligence documents, investor questionnaires, and subscription agreements, among others.

The range of responsibilities that Peter covered at Worldview included due diligence, deal analysis and structuring, financial modeling, market and technology research, and legal analysis.

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.

Before going back to the Chiesi Group, Giacomo was a consultant with Bain & Co, where he led teams in a variety of assignments including due diligence, restructuring and strategy projects for consumer goods and IT companies in different countries.

In four years, «I did an incredible number of deals,» including the due diligence and valuation, as well as the structuring or restructuring of companies.

Building on the success of its $ 400 million in commitments across 21 projects and robust pipeline of deals, NY Green Bank is today committing to work with the private sector to raise new funds, assist other states in the establishment of new Green Bank offices, and provide capacity to those new Green Banks for back - end services including due diligence, underwriting and general technical support.

«She will also support our corporate clients with her experience representing employers in the employee benefits aspects of corporate transactions, including due diligence and benefits integration issues.»

Serving as outside employment counsel for a national company, advising in - house counsel and human resources professionals on all aspects of employment law including due diligence, hiring and termination issues, wage and hour compliance, risk management, and other employment - related matters.

UK construction giant Carillion, employing 50,000 staff and with an annual revenue of around # 5bn, has entered into a relationship with a UK LPO provider to conduct lower - level legal work in India, including due diligence.

Speaking to Legal IT Insider last year, RAVN's co-founder and managing director Peter Wallqvist, said: «Many law firms have clients in the financial sector that want everything done yesterday, including due diligence.

Paksoy is pleased to announce that Elvan Aziz (Partner — M&A), Ömer Çollak (Partner — Capital Markets), Nazlı Bezirci (Senior Associate — M&A), Ökkeş Şahan (Senior Associate — Capital Markets) and Yasemin Ozman (Associate — M&A) advised Coventya in this transaction, including due diligence, drafting and negotiation of the transaction documents.

Assisted geospatial information provider with receipt of venture capital funding and stock issuance, including due diligence involving intellectual property rights contained in government contracts.

Baker & McKenzie served as lead legal advisor to Valeant, from start to finish, including due diligence, negotiation, document drafting and licensing.

«Many law firms have clients in the financial sector that want everything done yesterday, including due diligence.

Hogan Lovells opened its legal services centre in Birmingham last year with 20 lawyers, carrying out work including due diligence, document reviews, and contract amendments, and plans to double its number of lawyers to 40 by the end of the year.

His work focuses primarily on large or complex energy and mineral related projects and transactions, such as power plants, pipeline projects, oil & gas transactions, mining projects, and wind energy projects, with his work involving various aspects, including due diligence, permitting, transaction agreements, condemnation, financing and financing opinions, and generally assisting clients complete projects and close transactions.

The complex legal assistance provided by Maravela Asociații to Betty Ice comprises all transaction related aspects, including due diligence, preparing the tender, negotiation of the transaction documents, liaising with the competition authorities.

Specific topics covered include the role of the prosecutor, defendant and justice of the peace; the presumption of innocence; proof beyond a reasonable doubt and findings of credibility; elements of an offence; guilty pleas to an offence charged or another offence; mens rea, strict liability and absolute liability offences; defences to regulatory charges, including due diligence, reasonable mistake of fact and officially induced error; trial procedure; presentation of evidence; rules of evidence; the voir dire; dealing with the unrepresented defendant; Charter applications; access to justice issues; paralegals and lawyers in the courtroom; requests for a bilingual trial; articulating reasons for judgment; delivery of a judgment; sentencing; and trials of young persons.

The complex legal assistance comprises all transaction related aspects, including due diligence, preparing the tender, assistance in relation with the financers, negotiation of the transaction documents, liaising with the environment and competition authorities.

Patent counseling, including due diligence reviews, freedom - to - operate analysis, and opinion drafting

Fasken will deploy Kira to assist on a variety of projects including due diligence and analysis of clients» contractual obligations.

Project Finance: The firm provides legal advice and services, including due diligence, for major deals.

We manage the full scope of employment related transactional work, including due diligence, drafting employment provisions, calculating employment related liabilities, and advising on benefits, incentives and bonus arrangements.

Mr. Matthews assists clients in commercial transactions involving the acquisition and / or financing of nuclear assets, issues relating to government contracts (including due diligence and security - related reviews) in connection with mergers and acquisitions or financings, and the development of new nuclear power plant projects.

Including Due Diligence and Expert Witness.

Provided comprehensive support throughout the lease or purchase transaction, including due diligence, contract negotiation, engineering and environmental studies, building inspections, review of existing contracts such as leases and service contracts that may be affecting the building

Extensive expertise in evaluating new opportunities and executing wide - ranging business activity, including due diligence, structuring, negotiation, and approval.

Not exact matches

Each deal takes an average of 83 days to put together, which includes 118 hours of due diligence, he notes.

His roles have included all aspects of the project life cycle from exploration to project development, community and government engagement, due diligence and operations.

To get the money, banks have to implement a series of reforms, which include improving due diligence and better handling bad loans.

Certain JPMorgan employees, including the bankers who assembled the mortgages and the due diligence managers, had the power to ignore or veto bad reviews.

Tenants include Mr. Bouvier's own art transportation and storage firm, Natural le Coultre, which says it conducts due diligence on its clients and goods.

The due diligence undertaken by others (including SeedInvest) can supplement but should not be a substitute for each investor's own due diligence.

The message should be consistently integrated throughout all the firm's communications including the website, oral presentations, written materials, due diligence questionnaires and quarterly letters.

This can be the case at large family offices or other organizations where staff must juggle a wide variety of duties, including researching investments, traveling to company meetings, responding to capital calls, and performing due diligence on prospective new managers.

If you decide you'd like to buy an existing business or franchise, part of your due diligence should include making sure the asking price of the business is fair.

Joshua has also led more than 50 due diligence projects for financial and corporate sponsors, including a radiation oncology provider, a hospitalist physician practice management company, a workers» compensation specialty benefits manager, a small pharmacy benefit manager (PBM), a population health management service provider, a large integrated medical group / independent practice association (IPA), a regional payer, a health insurance brokerage, an occupational health / worksite clinic provider, a skilled nursing facility (SNF) and specialty benefits managers in the workers» comp and commercial spaces.

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.

Key provisions of a VC term sheet include: investment structure, key economic terms, shareholder agreements, due diligence, exclusivity and closing.

Investors are given access to inspect and browse through offerings on real estate investment deals, including all materials, due diligence, and legal documents.

GiveWell employs a rigorous approach to assessing and recommending non-profits, including exhaustive review of results and research, in - depth field visits, and detailed financial due diligence.

Whatever financial tools you end up applying for in the future as an owner in a business entity, it's always a good idea to do your own due diligence beforehand, gathering all the important information about your business, including the legal name, tax ID, address, revenues, number of employees, etc..

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.

WINGS, a platform designed to crowdsource due diligence and bring attention to the best upcoming ICO projects announced on Dec. 30 it has launched a beta testnet, which includes a no - code smart contract creation platform, funding management and forecasting.

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

The call includes updates on the start of gold production at the company's Mineral Ridge gold project in Nevada, the letter of intent to acquire the Santa Rosa gold mine in Panama, and the company's due - diligence efforts to secure a senior stock exchange listing.

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.

A wide variety of stakeholders, including buyers, sellers, shippers, banks and governments, will need to comply with burdensome regulatory requirements for know your customer (KYC), anti-money laundering (AML) and customer due diligence (CDD).

Your staff also need to understand contract law, because you and them will be highly needed in structuring potentially complex deals, including doing the necessary due diligence.