Sentences with phrase «legal due diligence reports»

«Among others, we prepared the legal due diligence reports on important real estates pledged as collateral, we have drafted the mortgage agreements, participating into negotiations and assisting the notary public with the formalities of registration of the securities in the land register and in the electronic archive for secured transactions.

Not exact matches

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 EU has invested five million euros to set up a centre that provides knowledge (in - depth sector market reports, guidelines, and case studies); tailored export advice extending to legal and regulatory requirements; rules on market access and competitor and market analysis; assistance with due diligence; training programs adapted for the needs of individual companies; and hot - desks and work spaces in China.

It calls for a shopping list of detailed reforms, including choosing the legal basis for the exchange of information, developing common or compatible IT standards and defining exactly what reporting and due diligence requirements are needed by multinational firms.

The company's flagship product offerings are: the MSCI indices which include over 148,000 daily indices covering more than 70 countries; Barra portfolio risk and performance analytics covering global equity and fixed income markets; RiskMetrics market and credit risk analytics; ISS governance research and outsourced proxy voting and reporting services; FEA valuation models and risk management software for the energy and commodities markets; and CFRA forensic accounting risk research, legal / regulatory risk assessment, and due - diligence.

Professor James Levy reports on the Legal Writing Prof Blog that he's still waiting for a promised password granting him free access to the new and improved Westlaw, officially known as WestlawNext, but still called «Project Cobalt» by some who presumably miss the halcyon days of double secret multi-billion dollar M&A due diligence.

More than half (55 %) of respondents report they identified legal, ethical, or compliance issues with a third party after conducting initial onboarding due diligence.

When conducting due diligence with respect to clearance searches and freedom to operate analyses, patent analytics can be leveraged to quickly obtain post-issuance activity status update reports that include insightful information such legal status, notices of litigation, notices of requests for reexamination, withdrawals, reissues, re-examinations, and disclaimers.

Open - source blockchain platform, Waves Platform, is creating a self - regulatory body that will provide reporting, legal, tax & accounting, KYC (identity verification) and business due diligence standards for ICOs and blockchain industry.

Basically, although the home inspection reports today have wide open limitations to prevent legal challenges over competency, the fact is Due Diligence by Home Inspectors will see increased pressure.