Transactional Due Diligence Forms and Guidelines

Transactional Due Diligence Forms and Guidelines PDF Author: Gary M. Lawrence
Publisher:
ISBN: 9780989757645
Category :
Languages : en
Pages :

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Book Description
This important new work offers practical tools designed to help business principals, professionals, and practitioners understand and comply with the often complex and nuanced labyrinth of due diligence law, standards and practice. The work spans an impressive range of transactional contexts in which due diligence issues arise including securities offerings, negotiated transactions, and investment advisor/investment steward relationships.

Transactional Due Diligence Forms and Guidelines

Transactional Due Diligence Forms and Guidelines PDF Author: Gary M. Lawrence
Publisher:
ISBN: 9780989757645
Category :
Languages : en
Pages :

Get Book Here

Book Description
This important new work offers practical tools designed to help business principals, professionals, and practitioners understand and comply with the often complex and nuanced labyrinth of due diligence law, standards and practice. The work spans an impressive range of transactional contexts in which due diligence issues arise including securities offerings, negotiated transactions, and investment advisor/investment steward relationships.

Real Estate Due Diligence

Real Estate Due Diligence PDF Author: Tobias Just
Publisher: Springer
ISBN: 3319625101
Category : Business & Economics
Languages : en
Pages : 219

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Book Description
Due diligence is the bedrock of real estate deals, regardless of the volume of transaction. This book presents a comprehensive guide to understanding and implementing due diligence and making an accurate assessment of the risks. While this process has become a “no-brainer” for investment professionals, the market standard on this essential topic has not yet been laid out in a comprehensive form that covers all the major aspects of real estate due diligence: legal, tax, financial and technical issues. This book fulfils that need, and gives it a form that can be used for German, European, or even international transactions. Written in a reader-friendly fashion, the easily navigable chapters are organized into the four due diligence dimensions, with ample examples and key takeaways. Be they real estate investors, or a management students specializing in the asset class, this book is a core resource for anyone wanting to get to grips with due diligence.

Due Diligence in Business Transactions

Due Diligence in Business Transactions PDF Author: Gary M. Lawrence
Publisher:
ISBN: 9781588522542
Category :
Languages : en
Pages :

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Book Description
This valuable deskbook presents a complete overview of the due diligence process and gives attorneys, legal assistants and allied professionals the tools they need to conduct more thorough and efficient due diligence investigations.Due Diligence in Business Transactions provides detailed guidance on: who makes up the due diligence team and what roles these various experts play; how to limit your risk of liability for inadequate or incomplete due diligence; what the courts say about "adequate due diligence " under the federal securities laws; creating a "data trail " to document the investigation; techniques that can help you uncover more and better information; the special requirements of international and intellectual property due diligence; and how the due diligence investigation process varies for different types of companies. Chapters analyze due diligence on environmental issues, real property and personal property, debt instruments, employee benefits, insurance and liability coverage, international issues, and intellectual property, as well as due diligence considerations in light of heightened national security. The book features over 100 forms and checklists.Due Diligence in Business Transactions includes in-depth coverage of the case law and statutes governing due diligence and shows you what to do--and what to watch out for--every step of the way.

Due Diligence in Business Transactions

Due Diligence in Business Transactions PDF Author: Gary M. Lawrence
Publisher: Law Journal Press
ISBN: 9781588520661
Category :
Languages : en
Pages : 1506

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Book Description
This desk book presents a complete overview of the due diligence process and gives attorneys, legal assistants and allied professionals the tools they need to conduct more efficient investigation.

Practical Guide to Financial Due Diligence, 2e

Practical Guide to Financial Due Diligence, 2e PDF Author: B D Chatterjee
Publisher: Bloomsbury Publishing
ISBN: 9354352065
Category : Law
Languages : en
Pages : 800

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Book Description
ABOUT THE BOOK AND KEY FEATURES In the complex world of business today, valuation has become an integral part of every sphere of day to day business activities. The term “fair value” is frequently used (and often misused) in every business transaction we enter into. The concept of “business valuation” in its various forms like historical cost, replacement value, net realisable value and present value are being used and interpreted to meet the requirements of varied and complex business transactions. On top of this, the onset of the pandemic (COVID-19) has thrown the business entities around the world into a whirlwind of uncertainties and challenges and has pushed the business valuation exercise into uncharted territories. Keeping this in view, this body of work explains and interprets the following in reader-friendly and lucid form: All the concepts revolving around business valuation, Extensive illustrations and case studies related to various methods of business valuation, Application of Ind AS, AS, IFRS and ICDS with respect to fair value measurement, Valuation of tangible assets, intangible assets and goodwill, Valuation of liabilities and provisions, Valuation of shares, valuation of brands and business which are used as basic ingredient to corporate restructuring, Concept of Economic Value Added (EVA), Valuation in Merger & Acquisitions, Salient features of the Valuation Standards issued by ICAI and International Valuation Standards issued by the International Valuation Standards Council, Significant judicial pronouncements related to business valuation. Possible impact of the pandemic on the business valuation of a target organization.

Intellectual Property Due Diligence in Corporate Transactions

Intellectual Property Due Diligence in Corporate Transactions PDF Author: L.M. Brownlee
Publisher:
ISBN: 9780420619501
Category :
Languages : en
Pages :

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Book Description
Whether representing the buyer or the target company, this work--including disk--provides the practical tools to conduct thorough, cost-effective intellectual property audits. It covers both business strategies and the complex law and regulations relating to intellectual properties. It includes clear instructions and expert advice on each stage of the due diligence, including preliminary considerations (attorney-client privilege issues, confidentiality obligations, letters of intent, and representations and warranties); organizing (crafting strategies, selecting team members, budgeting and scheduling, preparing and producing documents, and record keeping); auditing assets (patents, trademarks and trade names, domain names, copyrights, trade secrets, and databases); and transaction considerations. Features and Benefits - Offers sound advice on judging the strength of a company's intellectual property rights - Provides an in-depth review of the process and content of an intellectual property diligence - Comprehensive treatment of Internet topics - Text, forms, and checklists all contain clear instructions and expert advice on each stage of the due diligence process - Step-by-step for

Representing High Tech Companies

Representing High Tech Companies PDF Author: Gary M. Lawrence
Publisher: Law Journal Press
ISBN: 9781588520852
Category : Law
Languages : en
Pages : 1434

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Book Description
This book discusses financing and documenting joint ventures and early-stage strategic partnerships; devising workable nondisclosure agreements and managing an intellectual property portfolio.

Anti-Money Laundering Regulation and Compliance

Anti-Money Laundering Regulation and Compliance PDF Author: Alexander Dill
Publisher: Edward Elgar Publishing
ISBN: 1788974840
Category : Law
Languages : en
Pages : 288

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Book Description
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

Mergers and Acquisitions

Mergers and Acquisitions PDF Author: Edwin L. Miller, Jr.
Publisher: John Wiley & Sons
ISBN: 1119276772
Category : Law
Languages : en
Pages : 307

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Book Description
The legal, financial, and business primer to the M&A process Mergers and Acquisitions offers accessible step-by-step guidance through the M&A process to provide the legal and financial background required to navigate these deals successfully. From the initial engagement letter to the final acquisition agreement, this book delves into the mechanics of the process from beginning to end, favoring practical advice and actionable steps over theoretical concepts. Coverage includes deal structure, corporate structuring considerations, tax issues, public companies, leveraged buyouts, troubled businesses and more, with a uniquely solution-oriented approach to the M&A process. This updated second edition features new discussion on cross-border transactions and "pseudo" M&A deals, and the companion websites provides checklists and sample forms to facilitate organization and follow-through. Mergers and acquisitions are complex, and problems can present themselves at each stage of the process; even if the deal doesn't fall through, you may still come out with less than you bargained for. This book is a multi-disciplinary primer for anyone navigating an M&A, providing the legal, financial, and business advice that helps you swing the deal your way. Understand the legal mechanics of an M&A deal Navigate the process with step-by-step guidance Compare M&A structures, and the rationale behind each Solve common issues and avoid transactional missteps Do you know what action to take when you receive an engagement letter, confidentiality agreement, or letter of intent? Do you know when to get the banker involved, and how? Simply assuming the everything will work out well guarantees that it will—for the other side. Don't leave your M&A to chance; get the information and tools you need to get it done right. Mergers and Acquisitions guides you through the process step-by-step with expert insight and real-world advice.

Negotiated Acquisitions of Companies, Subsidiaries and Divisions

Negotiated Acquisitions of Companies, Subsidiaries and Divisions PDF Author: Lou R. Kling
Publisher: Law Journal Press
ISBN: 9781588520562
Category : Business & Economics
Languages : en
Pages : 1528

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Book Description
This law book includes advice on corporate business structuring deals, negotiating agreements, identifying issues and solving the real problems that are likely to arise during the acquisition.