Sentences with phrase «potential diligence issues»

Not exact matches

That framework helped maximise investor interest, with the council securing and signing a partnership with Hong Kong property developer Far East Consortium in under four months — a timeframe accomplished thanks to Pinsents» extensive experience and expertise structuring property joint ventures and its ability to react quickly to potential problems (such as various title issues that came up during the investor's due diligence).

Benefits of Good Record Keeping: Good record keeping practices can provide various benefits, including helping a CEM sender: (1) investigate and respond to consumer complaints; (2) identify potential non-compliance issues and the need for corrective action, and demonstrate that corrective action was implemented; and (3) establish a due diligence defense in the case of a CASL violation.

Advising on the relevant due diligence issues to consider in respect of any planned mergers, demergers and takeovers; including advice on mitigation strategies to manage potential pension liabilities arising from such proposals.

An overview of the potential issues that a legal due diligence review of a legacy UK mortgage loan portfolio may identify.

oversee focused due diligence where potential issues may be identified and make recommendations as to how those issues should be dealt with;

Simon and Mark: «Firstly, in instances where SRK has been commissioned by a project owner to carry out a due diligence, the owner gets the benefit of the review team identifying issues and then being able to remedy them ahead of going to the potential lenders.

Effectively manage significant vendor relationships and build processes and communication channels to incorporate areas such as Legal, Credit, Risk and Audit early in the sourcing due diligence phase as well as during ongoing review efforts resulting in early identification of potential project issues and a better overall risk profile.

I would like to read over an exhaustive list of potential issues with homes so that I can do my due diligence correctly.