legal due diligence mining acquisition

Due Diligence in Mining Projects – EXCELLENCE IN MINING ...

Jul 03, 2016· Due diligence studies for mining projects are often required for validating the feasibility of a new or expanding mine. It is also performed for financing, loans, participation by others, or acquisition of a property or company by another firm.

Focal points of legal due diligence in mining project ...

Oct 02, 2013· Legal due diligence is without doubt an essential step in acquiring a mining project, and often determines the success of it. Given that direct asset acquisitions require the amendment of relevant licences and certificates, which can involve complex approval procedures loaded down with red tape, the equity acquisition method has become the preferred method in

A Guide to Legal Due Diligence: The Target Company's ...

Apr 14, 2008· There are various sub-categories of due diligence, including business due diligence, legal due diligence, accounting due diligence and even "special" due diligence. This column will focus on the legal due diligence process, generally from the perspective of a target company, in connection with a merger or acquisition …

EXAMPLE OF A DUE DILIGENCE REQUEST LIST - UiO

the due diligence request list. Please fill in the second column in the due diligence list with a short reference to all documents compiled under each sub-section. Some of the documents we ask for in the due diligence request list will not be relevant or available. In these cases, please indicate in column 3 why such documents are not included.

Mining M&A - Due Diligence, Mining Rights and more. - …

Jan 20, 2016· T he due diligence is sin qua non for the purposes of investments, acquisitions, joint ventures, partnerships or such other essential investment ventures. It provides rational assurance on the investment related to assessment, financing, and purchase of assets. The mining companies, by its nature of exploration and mining, launch itself or try to get into a joint venture or other kinds of co ...

Technical due diligence for the mining industry – AMC ...

Technical due diligence is the review by independent experts of the geological, mining, metallurgical and environmental technical parameters of an asset for investment, merger or acquisition purposes. Its results will clearly, concisely and effectively define the relevant technical risks of the asset whilst providing a realistic basis for a ...

Legal Due Diligence: Everything You Need to Know

Legal due diligence is important for many reasons, but most importantly to make informed business decisions. Understand Your Own Business. Legal due diligence is commonly thought of an investigation performed by one company on another company. Legal due diligence …

Legal Due Diligence – Elite Law Firm

Legal Due Diligence For the purposes of carrying out certain transactions (acquisitions of interests in existing companies, acquisition of new projects) or project financing in several economic or social sectors, we carry out legal assessments of the project in question for acquiring or participating companies as well as for financial ...

The Art of the Due Diligence or Legal Audit of Companies ...

The Art of the Due Diligence or Legal Audit of Companies in an Acquisition Process. Part I. By – Lic. Hector Torres. Ever since the entering the North America Free Trade Agreement ("NAFTA"), economic development in Mexico has resulted in the business world becoming more sophisticated over …

Yufendy & Partners - Lawyers in Batam, Indonesia - HG.org

We specialize in setting up foreign investment company, acquisition of mining licence / right / concession, and legal due diligence related to land and its rights. Our specialization includes acquisition and legal due diligence in agriculture and hotel / property industries.

Legal due diligence in business acquisitions | Kurkin ...

Financial due diligence is a significant part of information gathering, as are marketing, human resources and insurance. While legal diligence may be smaller in volume, it is one of the most critical aspects of the process. Legal structure. In finalizing the sale of a business, the seller must show documentation detailing the company's legal ...

due diligence checklist mining company

Legal due diligence is without doubt an essential step in acquiring a mining project, and often determines the success of it. ... Focal points of legal due diligence in mining project acquisitions. ...

SPECIAL INSTITUTE ON Due Diligence in Oil & Gas and …

Due Diligence in Oil & Gas and Mining Transactions SPECIAL INSTITUTE ON Whether a transaction involves a $5,000 exchange of access rights or a $3 billion acquisition of producing oil & gas or mining properties, due diligence …

Due Diligence Report - standardsfacility.org

Section 01 - Legal Due Diligence 04 1.1 Purpose of Legal Due Diligence 05 1.2 Conclusion 1 4 Section 02 - Finance Due Diligence 1 5 2.1 Purpose of Finance Due Diligence 1 6 2.2 Conclusion 2 8 Annexure 2 9 Annexure 01 - Statement of Comprehensive Income 30 Annexure 02 - …

Mining Lawyer Colombia: How to Complete a Mining Legal Due ...

Jul 28, 2017· Due diligence in mining is a preliminary analysis before contracting a mining concession, in order to know the current state of the contract. In every due diligence service, two different analysis needs to be carried out – on the one hand, a legal …

Mining Lawyer Colombia: How to Do Mining Legal Due Diligence

Mining Lawyer Colombia: the Importance of Mining Due Diligence and How to Do It. The mining industry in Colombia is among the vital drivers of the country's economy. Currently, the industry is responsible for 2.1% of the country's GDP, and this is expected to grow, considering sectors such as emerald, gold, nickel, and coal.

Mining Due Diligence Checklist - kuchling.com

Feb 25, 2019· It doesn't matter how long you have worked in the mining industry, at some point you will probably have taken part in a due diligence review. You might have been asked to help create a data room. Perhaps your company is looking at a potential acquisition.

M&A due diligence workshop - Deloitte

potential acquisition pathways to achieve goals • Identify, evaluate, and prioritize strategies for achieving organic and inorganic growth ... • Legal due diligence Anti trust diligence. Draft and execute Definitive Agreement • Provide guidance on info that can be shared between companies.

Due Diligence: Top 10 Benefits of Hiring Independent ...

Aug 04, 2020· A mining company faces civil litigation regarding its acquisition of mining rights in a West African country where the pre-acquisition due diligence failed to identify potential bribery-related risks. ... US and UK legal knowledge is vital. Where needed, it's also essential to have access to lawyers and service providers with experience in ...

Legal due diligence for acquisition of company in Vietnam

Oct 19, 2017· Question: My company would like you to conducting legal due diligence reviews in respect of a Vietnamese Company – the Subsidiary in Vietnam of a Hong Kong Company which we intend to acquire. Please quote. Answer: We understand that Client would like us to conducting legal due diligence reviews in respect of a Vietnamese Company – the Subsidiary in Vietnam of a Hong Kong …

EMLI Training-Legal Due Diligence for Acquisition Deal in ...

May 03, 2017· Legal Due Diligence for Acquisition Deal in Indonesian Mining Projects 12 LEGAL DUE DILIGENCE CHECKLIST. 13. Obstacles to Due Diligence in Indonesia No sophisticated public data base Reluctance to present full package of documents Delays in gathering and presentation of documents (from usually remote sites) Differences: so many ...

Legal Due Diligence - Strategy - India

Jul 30, 2002· Legal Due Diligence. Due Diligence can be widely defined as a broad spectrum of investigative procedures in relation to an acquisition of a company's shares or of assets in a commercial context, a joint venture project, a financing transaction, the issue of securities and other general pre-contractual inquiries.

Mining Project Due Diligence Checklist v.1

Mining Due Diligence is a risk management process that uses independent multi-disciplinary engineers, geologists, and other qualified professionals to collect, analyze, review, and assess a mining project to better understand and manage risk. The requirements of a mining due diligence can vary considerably depending on the

Legal due diligence checklist indonesia - Manufacturer Of ...

Legal Due Diligence Corporate Commercial Law . 201325Usually a legal due diligence process has the purpose to analyze the main legal documents and information of a target pany before the parties involved therein enter into transactions, such as mergers, acquisitions, issuance of new stock or other securities, project finance, securitization, etc Brazil Corporate Commercial Law Demarest 5 Feb 2013

Use of AI in M&A Due Diligence – Its Benefits and ...

Sep 02, 2021· Due diligence is an essential part of Merger & Acquisition deals since it helps purchasers identify the elements of the firm that they want to buy. It is a suitable effort procedure that aids the consumer in comprehending the different interactions, the business's growth potential, and its ability to attract new consumers.

Austwide Mining

Due Diligence Austwide services include prompt, first class due diligence and appraisals of mining tenure, to assist in maximising your opportunities . Our team of mining tenement specialists in Perth can help you to take full advantage of the opportunities that you are presented with concerning joint ventures, purchases and royalty agreements.

Sample Due Diligence Request Checklist - K&L Gates

Sample Due Diligence Request Checklist Set forth below is a preliminary list of documents and information regarding [Company Name] (together with all subsidiaries and any predecessors, collectively, the "Company") which must be reviewed by Buyer, Inc. ("Buyer") and its counsel and advisors in connection with a possible

Environmental Due Diligence for Mergers & Acquisitions | Wenck

If you need environmental due diligence for your merger and acquisition, get in touch with Wenck online or call us at 763-292-3651 to talk to our M&A environmental due diligence specialists, Otte, Panian, and Benker. During an initial phone interview, we will ask you questions about scope, schedule, budget, and the paperwork you have available ...

Practice Areas | Leks&Co Lawyers – Law Firm Jakarta ...

Leks&Co is an Indonesian multi-services law firm, full of young, dynamic, and intelligent people, operating at a definite quality management system, rendering preeminent and world-class legal services under a specified quality code, core values, and client service standard.

The Legal Department's Role in Due Diligence, Managing ...

• GC to work with outside legal counsel, financial advisors and tax advisors to help guide the business team in selecting the optimal transaction structure (e.g., merger, stock purchase, asset purchase, etc.) • Identify any key transaction issues that may be identified in due diligence, including collecting and reviewing publicly

Due Diligence in M&A: Easy-to-Read Guide [+ Checklist]

Aug 31, 2021· Proper due diligence can identify & highlight potential issues before a transaction has reached the negotiation phase and can be used to sort the details from the sales pitch. In this article, readers will learn about M&A due diligence; the process, types, & materials needed. We also provided a detailed diligence …

Legal Due Diligence (LDD) - EMLI Training

May 02, 2017· Legal Due Diligence for Acquisition Deal in Indonesian Mining Projects 27 DendiAdisuryo Practice Description He specializes and has practical experience in energy and mining …

What You Need to Know About Legal Due Diligence - Acquira

Aug 09, 2021· Legal Due Diligence: What Acquisition Entrepreneurs Need to Know Before, During, and After an Acquisition. Recently, we had a group call between our legal team from Aegis Law and participants of the acceleration gauntlet. We discussed several legal topics in business acquisition that you should know.

How to Write an Effective M&A Due Diligence Report [Sample]

How to Write a Due Diligence Report. Writing a due diligence report may seem as intimidating as the research portion of the investigation. The following considerations will keep you on track when drafting a report, but remember no two will be exactly the same: don't include everything, know your audience, use a due diligence report template, reread and revise.

How to Complete Mining Due Diligence in Mexico | Biz Latin Hub

Oct 09, 2020· When a mining concession acquisition transaction is completed through the execution of a transfer agreement, prior to establishing a price for the transaction, a complete mining legal due diligence must be completed, and the key parts are as follows: At the Public Registry of Mining (PRM) the completion of the following steps is required:

Due Diligence In Coal Mining

Mining Due Diligence Checklist OVERVIEW. Feb 25, 2019· The scope of a due diligence can be exceptionally wide There are legal, marketing, and environmental aspects as well as all the technical details associated with a mining project The amount of information provided can be overwhelming sometimes I'm a big fan of checklists Checklists are great and they can be very helpful in a due ...