The importance of due diligence checklist template

Due diligence checklist structure is important for lawyers and law firms engaged in major deals, such as the merger and acquisition (M&A) phase. Using a guide, timeline or model form provides attorneys an structured and effective tool to help them compile, interpret and review all the details they have obtained

Becoming a global citizen: the new journey

A global citizen is someone who has an awareness of the world and how human actions can impact on it. They’re curious about the environment, nature, human cultures, geology and economics, and how they all connect with each other. They also have a desire to positively contribute to communities to

The most important skills for the negotiation state

The circumstances of negotiation occur when two parties or groups of individuals disagree on the solution for a problem or the goal for a project or contract. A successful negotiation requires the two parties to come together and hammer out an agreement that is acceptable to both. Problem Analysis to

The top 3 successful firms for M&A

This post provides top 3 successful examples for Mergers and Acquisitions in the history. Disney and Pixar / Marvel Acquisition In 2006, Walt Disney Co. acquired Pixar for $7.4 billion. Since then, movies such as Finding Dory, Toy Story 3, and WALL-E, have generated billions in revenue. Three years after

OECD due diligence: an international standard

As the leading international standard, the OECD Due Diligence Guidance for Responsible Mineral Supply Chains is referenced in a range of international declarations, regulations and initiatives. The Chinese Due Diligence Guidelines for Responsible Mineral Supply Chains, based on the OECD Guidance, were adopted in December 2015 at a workshop in

Top 3 companies related to investigation in the world

1. Gibson Dunn & Crutcher It takes the top spot, a result that will surprise few given the firm’s profile in this area. For major companies caught in a government’s cross-hairs, few firms can match Gibson Dunn’s experience and breadth of capability, from its renowned white-collar defence and investigations practice

High fructose corn sweetener products: The anti-dumping investigation in Vietnam

On May 21st, 2020, Trade Remedies Authority of Vietnam (TRAV) acknowledged the Dossier on request of investigation to impose the anti-dumping measures to some High Fructose Corn Sweetener products (HFCS) originated from People’s Republic of China and Republic of Korea from the companies representing the domestic industry. On the basis

Different types of due diligence

The term due diligence broadly refers to all the research done to ensure a deal is legitimate, but there can be many different types of due diligence for different kinds of businesses. LegalOne of the most important and most common types of due diligence, legal due diligence examines and reviews a wide

How to hire a competent, trustworthy, professional private investigator

What is a prudent way to hire a competent, trustworthy, and professional private investigator? The most important criterion should be actual and verifiable experience of the investigator. What skills should this person have to best meet your needs? The actual skill of the investigator is important, and the employer should

4 steps for investigators accomplishing to facilitate the investigation

There are some main steps for inquiring  investigator may take to facilitate the investigation, which are:  First step:Consider the international investigator as an integral part of your investigative team by taking the investigator into your complete confidence and providing all pertinent details surrounding your client’s request. This could require that the requesting investigator to obtain the client’s consent and having

Legal Due Diligence: Top 5 priorities

The term “legal due diligence” is understood as the evaluation, inspection, and review of the areas of the business to determine the current legal status of the business around issues of labour, operation, compliance with the law, and finance. The terminology of “legal due diligence” has been appeared for a

Should we read the red book before making a mortgage?

Investigation service in Vietnam – Member A asks: I am looking to buy a house and have a satisfactory home, I want to see the red book, but the landlord disagrees. The landlord shows the photocoppy, the landlord commits a separate red book and is completely legal in Vietnam, only

Prohibited businesses from 2021 in Vietnam

With the new adjustments, the investigation service company in Vietnam introduces industries that will be banned from business from 2021 – Pursuant to Article 6 of the Law on Investment in 2020, from 1/1/2021, accordingly, the following 8 cases are prohibited from business investment in Vietnam. Trading in drug substances

What jobs does due diligence include?

The investor/ partner may request an enterprise to conduct due diligence in several ways, most commonly in the form of financial due diligence, iommercial due diligence. ), Legal due diligence. In addition, a number of other aspects can also be reviewed into specific aspects such as: Tax due diligence, IT

Due diligence & the issues surrounding due diligence

Due Diligence is the process by which investors /partners /competitors conduct due diligence and special investigations on enterprises. Through this special review and inspection process, the investor/ partner /competitor will know all the necessary information about the business that they intend to invest or do business with. And based on