DUE DILIGENCE смотреть последние обновления за сегодня на .



We are looking at the term DUE DILIGENCE. What is due diligence? As well as look at the meaning and definition of Due diligence the video will provide an example of due diligence in the acquisition of a business. #mergersandacquisitions #Entrepreneurship #speaklikeshaf Please subscribe to my Channel. 🤍 Hi and welcome back to Speak Life Shaf. You know the deal, this is where I help you understand all that puzzling business jargon and along the way teach you a thing or two about becoming an entrepreneur. Today I’m going to talk to you about something really important, in business speak this is often abbreviated to DD we are of course talking about due diligence. But first, I’m going to call on a friend of mine to help me explain to you what due diligence is. Here’s Rab The Rock Star. He lived in the Stone Age and was the world’s original entrepreneur. That’s right the very first entrepreneur .You see, he came up with a business idea to make and provide tools to hunters to help them catch their prey. His business soon took off and Rab did really well. He had employees and ended up having to move to bigger premises, a bigger cave, to accommodate his growing company. After many, many years, Rab was considering retiring and selling his business to a rival, Pete Pebble. Potential buyer Pete investigated Rab’s business. He looked at how it was run, found out how much Rab charged customers, what he reinvested his profits in. If Rab had kept written accounts instead of scrawls on the cave wall, Pete would have looked at those too! Essentially, Pete completed due diligence on Rab’s business before a deal was concluded. As an aside, Rab decided not to retire. He didn’t like the cut of Pete’s loincloth and refused to sell to him. In the end Rab’s daughter’s Boulder and Purity took over the business. So, our friend Rab can add successor planning to his list of entrepreneurial achievements, In this day and age, due diligence is an investigation or exercise of care that a business or person is expected to take before entering into an agreement or contract with another party. Its aim is to identify any potential problems or unexpected liabilities. It’s used when entering into a partnership or a major contract. A good example, similar to Pete Pebble, is when someone evaluates a business or company with a view to buying it. Due diligence means that any bid is informed, the risks, costs and benefits have all been looked at and considered and the price offered will reflect that. One thing that business people – and even more importantly, investors – don’t like is surprise and due diligence, in theory, lets them make informed decisions and avoid any nasty shocks at the end of the transaction. Buyers get exactly what they are paying for. The trouble with this process is that it can take forever! Everyone wants a piece of the action. Brokers, lawyers, accountants can all get involved and you can bet your bottom dollar that they all want different pieces of information, which can sometimes prove tricky and time-consuming for the seller to source. As a general rule, buyers will want to look at records, accounts, assets, operations, competitors and market comparisons, and an analysis of intellectual property rights. Due diligence is one of the most important things you can do before signing on the dotted line. We do it constantly, and even if we find something worrying, it doesn’t always mean the deal will be off. We simply consider changing the terms of the deal. Now that you know what it means, don’t forget to do it in your business life! Let me know what you think. Like, comment and remember to subscribe to my YouTube channel. Did you enjoy this video please check out my 7 hacks videos. 🤍 Social Media: LinkedIn : 🤍 Twitter : 🤍 Website : 🤍

Mergers and Acquisitions Due Diligence Explained


🤍 Due diligence is a concept that comes up in all different business contexts, but I'll be discussing it in the context of mergers & acquisitions. Due diligence is effectively kicking the tires of the business - making sure a company is a solid buy and is in the state which it is being represented. As a seller, it's important to understand what buyers will be looking at and how to best prepare your company for the process of due diligence. As a buyer, the due diligence process is critically important to reducing your exposure to risk and ensuring that you do, in fact, want to buy said company. Due diligence is generally a tedious process and performed under the cover of a Non-Disclosure Agreement, but it's a critical step in the process of M&A. So, take a look and let me know what you think! _ For a deeper dive into and other legal issues vital to the success of your deals and your business, visit me at: 🤍 Just starting up? Check this out for my advice on startup success: 🤍. You can also reach me at: 🤍 🤍 🤍 🤍 _ About me: My 20+ years of experience in business finance, business law and entrepreneurship have led me to believe that numbers and logic are awesome tools, but understanding human nature and emotions is the first step to business success. The Cenkus Law Firm provides services related to mergers & acquisitions, general business issues and startups, including founders’ agreements and fundraising. I also consult with entrepreneurs and have invested my own capital as an angel investor. From 2010-2013 I served as Chief Legal Counsel of a publicly-trade international oilfield services company. From 2001 to 2006 me and a partner founded and built Paragon Residential Mortgage. Paragon was sold to Bridge Investments in 2006. I hold a Juris Doctorate from Harvard Law School and a Bachelor of Arts degree in Economics from Messiah College in Grantham, Pennsylvania. Now, I live in Austin, TX with my wife and two kids. I enjoy reading, running, classic movies, great food and wine and some great American football.

Due Diligence: Meaning & Importance


Learn why the due diligence process is imperative for a successful merger or acquisition: 🤍 What’s the deal with due diligence? The investigative process conducted during mergers and acquisitions is time-consuming, intensive and expensive for both parties. Sellers spend valuable time and resources compiling information, which buyers must rigorously vet. But it’s also critical to success. An estimated 90% of acquisitions fail to meet their pre-acquisition goals. The due diligence process works to prevent that by analyzing a potential acquisition and ensuring it aligns strategically, financially and culturally with the buyer’s business objectives. It also gives buyers the chance to test key merger assumptions. Investing in thorough due diligence early on can help prevent costly surprises and increase the chances of M&A success. Like what you learned about due diligence? Subscribe Now! 🤍 Follow Us Here: LinkedIn: 🤍 Facebook: 🤍 Instagram: 🤍 Twitter: 🤍 #DueDiligence #MergersandAcquisitions #Mergers #Acquisitions

[VC Unlocked] The Basics of Due Diligence


Learn more about 500 Startups' investor education programs here 🤍

Wat betekent 'Due Diligence' en waarom wordt dit aanbevolen bij een bedrijfsovername?


Wat is een Due Diligence onderzoek en waarom wordt dit aanbevolen bij een bedrijfsovername? Onze collega én senior belastingadviseur Ruud van Poppel legt het uit. Over Wesselman Wesselman Accountants | Adviseurs is een fullservice accountants- en advieskantoor met vestigingen in Eindhoven en Helmond, waar dagelijks 130 adviseurs klaarstaan met één doel: cliënten laten excelleren. Wesselman is al sinds 1980 dé vertrouwensadviseur voor familiebedrijven. Intensief contact en oprechte persoonlijke betrokkenheid, gecombineerd met een breed aanbod van kwalitatief hoogwaardige diensten, maken Wesselman bij uitstek geschikt om familiebedrijven bij te staan in de veelal bijzondere verhoudingen en dilemma’s die spelen binnen het familiebedrijf. Nationaal of internationaal, van start tot overdracht; Wesselman adviseert, ondersteunt en begeleidt haar ondernemers bij ieder fiscaal, juridisch en financieel vraagstuk.

How to perform a due diligence before buying a business


Are you looking to acquire a business? Are you leading a due diligence team? Are you a private equity partner evaluating investment opportunities? This video provides 10 valuable due diligence tips to maximize your chances of success! Mitigate your risk, maximize your chances of success. 10 valuable due diligence tips! Take it seriously! “Rightsize” the team Put together a diverse team Confidentiality at all times Good checklist and a good brainstorm Solid documentation and report out Clear communication structure Mitigate incomplete information Distinguish risk and opportunity Visualize and prepare for the “post-close” Watch the video to see how each of those tips works! Philip de Vroe (The Finance Storyteller) aims to make strategy, finance and leadership enjoyable and easier to understand. Learn the business vocabulary to join the conversation with your CEO at your company. Understand how financial statements work in order to make better stock market investment decisions. Philip delivers training in various formats: YouTube videos, classroom sessions, webinars, and business simulations. Connect with me through Linked In!

Due Diligence | Was ist eine Due Diligence? | einfach erklärt


Unser kostenloser Kurs zum Thema Geldanlage: 🤍 Vielen Dank für das Anschauen des Videos! Liked gern das Video und abonniert unseren Kanal. In diesem Video erklären wir euch, was eine Due Diligence ist. Es wird dabei auf mehrere Arten der Due Diligence eingegangen, zum Beispiel die legal Due Diligence, die Commercial Due Diligence, die IT Due Diligence usw.

Due Diligence: What Is And What To Expect


FREE 45-minute online training at 🤍 You may have found my channel because you want to learn how to buy a business… In that case, you are in the right place. I fell into M&A by accident in 1999 with the sale of my publishing business. Fast forward a few years and I’d bought out a large competitor in another sector, merged it with my existing business, and sold it on to a London-based private equity firm in 2007 in a life-changing deal. During the pandemic, I bought 48 businesses… And for six years I’ve run support groups and training for people who want to buy their first business – and you can access the free online training at 🤍 If you want to jump to the paid-for training, go to 🤍 Or if I can help with anything, message me. Along the way, I’ve recorded over 200 thirty-minute episodes of The Business Buying Strategies podcast (find it on iTunes) and 160 videos on the Jonathan Jay YouTube channel. By now, I know exactly what holds people back from buying a business successfully – and I’ll happily help you so that you don’t make the same mistakes!

Due Diligence: What it is, and What to Expect


Join Amanda Reale from Pacific Business Brokers Inc. to learn why Due Diligence is so critical in the purchase and sale of a business, what the different Due Diligence segments are and what to look for whether you are a buyer preparing to buy or a seller preparing to sell.

Due Diligence (дью-дилидженс)


Руководитель управления правового консалтинга "ФинЭкспертизы" Александр Фрейберг о налоговом и финансовом Due Diligence. Подробно: 🤍

ESG Due Diligence: „Private Equity treibt das gerade explosionsartig voran“


Auf der Suche nach Wertsteigerungspotentialen bei potentiellen M&A-Targets haben Finanzinvestoren nach Ansicht der Due-Diligence-Expertin Gabriela Baum einen neuen Hebel entdeckt, den viele ihrer strategischen Kaufkonkurrenten bislang noch vernachlässigen: „Private Equity glaubt, mit Hilfe von ESG Due Diligence Rohdiamanten für signifikante Wertsteigerungsprogramme finden zu können. Die Finanzinvestoren treiben dieses Thema gerade explosionsartig voran“, berichtete Baum, Partnerin bei EY Parthenon, bei FINANCE-TV. Als aktuelles Beispiel nennt die Unternehmensberaterin die Suche nach potentiellen Energiesparmöglichkeiten bei M&A-Targets, zum Beispiel durch modernere Anlagen und Prozesse. „Es lohnt sich, darauf nicht nur bei einer Kauf-Due-Diligence zu achten“, rät Baum. „Man kann solche Hebel, die man selbst erkannt, aber noch nicht realisiert hat, auch bei der Gestaltung eines Verkaufsprozesses in den Vordergrund rücken, um höhere Gebote zu bekommen.“ Warum ESG sich für Private Equity gerade zu einer neuen Form der Multiple-Arbitrage entwickelt und wann die strategischen Käufer auf diesen Zug aufspringen werden – Gabriela Baums Antworten bei FINANCE-TV.

Was heisst Due Diligence? - Carsten Maschmeyer erklärt Gründungsbegriffe


Die neue Staffel von „Die Höhle der Löwen“ ist erfolgreich gestartet und da kommen natürlich einige Fragen zu Gründungsbegriffen auf. Hier erkläre ich meinem Lieblingsmoderator 🤍amiaztube wichtige Wörter aus der Startup-Szene. Heute: Was heißt eigentlich Due Diligence? Die entsprechende Antwort findet Ihr hier im Video. ☝🏼 Hattet Ihr schon mal etwas mit einer „Due Diligence“ zu tun? In den nächsten Wochen erkläre ich immer zur #DHDL-Sendezeit einen Begriff rund ums Gründen. Habt Ihr Fragen zu bestimmten Begriffen? Dann schreibt sie mir gerne in die Kommentare. 👇

What is Due Diligence?


This video explains what due diligence is. Put simply, due diligence refers to the detailed examination of a business and its financial records.

Vidéo Technique - Une Due Diligence par un Consultant en Transaction Services


Un Consultant en Transaction Services décortique un exemple de Due Diligence 🤍

DUE DILIGENCE su Alessandro Mattia Ruta


LINK UTILI: Live: 🤍 ThePresidentClub IG: 🤍 Altri link del Presidente: 🤍



The Trillion Dollar Man Responds To Bullshit - This is a highlight from the QLA Castle Seminar October 2020: 🤍 DO YOU THINK YOU HAVE WHAT IT TAKES TO BE SUCCESSFUL? TAKE THE FREE TESTS NOW! 🤍 🤍 🤍 SUBSCRIBE TO OUR YOUTUBE CHANNEL 🤍 TWITTER 🤍 VISIT OUR WEBSITE for free QLA content! 🤍

Due diligence | CA Final Audit | Revision Cum Free Fastrack Batch


CA final Due Diligence CA final audit Due Diligence Due Diligence CA Final audit Due Diligence CA Final audit revision Must Subscribe the youtube channel for more such videos & Updates ✌ Telegram Channel link for Free Notes: 🤍 Book Purchase Link: 🤍 Free Audit Fastrack Batch (Including Memory Techniques): 🤍 Mnemonics & memory Techniques series for Rattafication: 🤍

The story behind Spacs’ spectacular fall from grace | FT Due Diligence


Spacs – short for special purpose acquisition companies, emerged from the backwaters of finance to become one of the most in-demand asset classes on Wall Street during the global pandemic. They pulled in celebrities, well-known financiers, and retail investors. But as Ortenca Aliaj explains, the Spac craze turned out to be shortlived, leaving angry investors and a tough regulatory environment in its wake. #spacs #investing See if you get the FT for free as a student (🤍 or start a £1 trial: 🤍 ► To learn more, visit our website - 🤍 ► Watch more videos from this series here - 🤍 ► Check out our Community tab for more stories on the economy. ► Listen to our podcasts: 🤍 ► Follow us on Instagram: 🤍

what is a due diligence || investor's first choice hindi


in this video we will learn about what is a due diligence Open Your free Share Market account ( Demat Account ) With Upstox 👇 🤍 1000Rs Free credit Brokerage. Free Anual Maintenance Cost .......,................................ Watch My Business Case Study Series : 🤍 Watch My How to Raise Funding Playlist : 🤍 Watch My Marketing strategy Playlist : 🤍 Watch My Sales Strategy Playlist :🤍 ...................................,....... Shop online My mic Boya M1 MiC : 🤍 My traipod : 🤍 My phone : 🤍 Here you will learn about Entrepreneurship 1. Marketing Strategy. 2. Sales Strategy. 3. Business model in detail. 4. Startup Case study. 5. Failure case study of startup and business. So Subscribe the channel.

Financial Due Diligence


To ensure your deal is completed smoothly, it is vital to have a thorough due diligence report – here is our Corporate Finance Associate Director, Ben Williamson, with more details.

Due Diligence explained


Due diligence is a word bandied about in connection with certain transactions where you can expect to part with a lot of money. In today's video Michelle explains what it means and how it applies. 🤍finelyrevealed.com

Welche Rolle haben Berater im M&A-Prozess? (Commercial Due Diligence erklärt)


Was genau macht man eigentlich im M&A Transaction Services? Wie funktioniert eine Commercial Due Diligence? Und was lernt man, wenn man bereits über 100 M&A-Deals begleitet hat? Darüber spreche ich im heutigen Interview mit Christoph Nichau von unserem neuen Unternehmenspartner wdp – a valantic company. Christoph ist Partner bei wdp, arbeitet dort bereits seit über 10 Jahren und hat in seiner Zeit bereits weit über 100 MA- Deals, in den Bereichen Software, IT-Services, eCommerce und Emerging Technologies, erfolgreich begleitet. Hier findet ihr mehr Infos zu wdp: Homepage: 🤍 Festangestellte: 🤍 Praktika: 🤍 Christoph auf LinkedIn: 🤍 Timestamps: 00:00 Intro 01:11 Vorstellung wdp 02:30 Was für Kunden hat wdp? 03:27 Wie viele Mitarbeiter hat wdp? 04:00 Wie war dein Karriereweg? 05:39 Wie kam es zur Gründung von wdp? 06:41 Was war das erste Projekt von wdp? 08:27 Die tollsten/traumatischsten Projekte 10:30 Was genau ist eine Due Diligence? 13:33 Warum wird eine Due Diligence in Auftrag gegeben? 14:10 Wie läuft eine Due Diligence ab? 16:57 Inwiefern unterscheiden sich die Projekte? 18:59 Beispielprojekte 20:56 Ablauf einer Due Diligence 23:38 Rolle von wdp im Verkaufsprozess 26:15 Typische Dealgröße von wdp 27:51 Teamstruktur bei wdp 30:28 Learnings im privaten und beruflichen Leben? 36:21 Insights aus der Branche 38:21 Tipps an Studierende 42:12 Anforderungskriterien von wdp

Due Diligence Prüfung bei M&A, Private Equity, Venture Capital, Joint Venture & Technologietransfer


Egal ob Unternehmenskauf bzw. Unternehmensverkauf (M&A), Joint Venture, Private Equity, Venture Capital Finanzierungsrunde oder Technologietransfer: Die Due Diligence (DD) bzw. ein Due Diligence Report ist bei bedeutenden Transaktionen ein wichtiger Zwischenschritt zur Aufdeckung etwaiger Risiken (Red Flags) und dient zugleich der Haftungsvermeidung für die beteiligten Manager iSd. Business Judgement Rule (§ 93 Abs. 1 S. 2 AktG). Einer Due Diligence Prüfung voraus geht dabei immer (neben dem Abschluss einer Vertraulichkeitsvereinbarung / Non-Disclosure Agreement - NDA) die Zusammenstellung einer Anforderungsliste, Englisch: Due Diligence Request List. Welche Arten von Due Diligence es gibt, was einen Due Diligence Report von einem Red Flag Report unterscheidet und was bei einer Due Diligence grundsätzlich zu beachten ist, erläutert Rechtsanwalt Fabian Arhelger in dieser Ausgabe von Beyond Return. Verlinkte Videos: NDA: Vertraulichkeitsvereinbarung / Geheimhaltungsvereinbarung (Non-Disclosure Agreement) verhandeln: 🤍 Absichtserklärung, Letter of Intent (LOI), Term Sheet, Vorvertrag: Bedeutung, Aufbau, Praxistipps: 🤍 Venture Capital (7) - Garantien (Company, Shareholder & Founder Guarantees): 🤍 Venture Capital (8) - Garantiehaftung & Haftungsbegrenzung (Deductible, De Minimis, Threshold & Cap): 🤍 Joint Venture (JV): Chancen, Risiken & Finanzierung von Gemeinschaftsunternehmen und Kooperationen: 🤍 * Vermögen Schützen als Unternehmer, Manager & Investor: Informationen zum Online Seminar "Vermögen Schützen" von und mit Rechtsanwalt Fabian Arhelger finden Sie unter 🤍ögenschützen.com. * Fabian Arhelger ist auf Unternehmens-, Finanzierungs- und Vermögensrecht spezialisierter Rechtsanwalt in Frankfurt am Main. Persönlicher Gesprächstermin mit RA Arhelger: 🤍 * Rechtsanwalt Fabian Arhelger c/o Acorfin | Kanzlei für Unternehmen, Finanzierung & Vermögen Web: 🤍

DUE DILIGENCE su Thomas Macorig


LINK UTILI: Live: 🤍 ThePresidentClub IG: 🤍 Altri link del Presidente: 🤍

Due Diligence su Enrique Perna


LINK UTILI: Live: 🤍 ThePresidentClub IG: 🤍 Altri link del Presidente: 🤍

What is the Financial Due Diligence(FDD) profile? | Role of CAs in FDD?| CA Gautam Gambhir


#financialduediligence #charteredaccountancy #M&A #transactionadvisory Do you want to taste the world of Transaction Advisory Services? Here is a perfect business line for CAs to enter into to do that - Financial Due Diligence (FDD). I started my CA Career working in FDD with a Big Four, and the experience was truly enriching. Here I have explained what exactly Financial Due Diligence is and How Chartered Accountants fit in this role. If you are the one looking to make a career in Transaction Advisory or associated areas, definitely watch this video till the end. Let me know what do you think about the video or your story around it in the comment box. Like, Share, Subscribe for more! Follow me on my other social media handles for all updates, events, and live sessions- Instagram: 🤍 LinkedIn: 🤍 Twitter: 🤍 Facebook: 🤍

Guía Definitiva Sobre Due Diligence: ¿Qué Es? ¿Cómo se hace? ¿Para Que Sirve?


La palabra Due Diligence es anglosajona y se puede traducir al español como diligencia debida. Según la ley, el término indica la obligación del deudor de cumplir con su deber como tal. Esta guía sobre la diligencia debida le ayudará a comprender de manera completa y definitiva qué es Due Diligence y cómo llevarla a cabo. 🤍 - Optimiza tu Reputación con este contenido: Gestionar Tu Reputación Online Durante El Coronavirus: 🤍 Difamación Online: Qué Es Y Cómo Protegerse En Internet: 🤍 ► Si necesita ayuda para limpiar, monitorear, proteger y mejorar su reputación electrónica, visite el sitio de ReputationUP 🤍 ► Suscríbete: 🤍 | Para aprender cómo administrar con éxito su imagen en línea. ► Encuéntranos en Facebook: 🤍 ► En Twitter: 🤍 ► En Instagram: 🤍 ► En Libsyn: 🤍 ► En Linkedin: 🤍 #reputaciononline​ #duediligence​ #reputacionfinanciera

DUE DILIGENCE su Alessandro Riggio e Khaby Lame (Parte 1)


Intervento di Davide Marra e Lamika26 LINK UTILI: Live: 🤍 ThePresidentClub IG: 🤍 Altri link del Presidente: 🤍

Germano Milite, soldi spariti, investitori fregati e debiti milionari. Due Diligence


LINK UTILI: Live: 🤍 ThePresidentClub IG: 🤍 Altri link del Presidente: 🤍

What's Enhanced Due Diligence | AML risk indicators | applying Enhanced Due Diligence | AML Tutorial


In this video we look into what is Enhanced Due Diligence, the risk indicators as well what happens when companies fail to apply Enhanced Due Diligence or EDD as its mostly known. The full list of topics covered in this video are: - When is Enhanced due diligence performed? - Enhanced Due Diligence Risk Indicators - Applying a Risk Based Approach at the time of Enhanced due diligence - What happens if companies fail to apply Enhanced due diligence - 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK 🤍 Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: 🤍 ►WEBSITE: 🤍

Fundamentals for Startups: Venture Capital Due Diligence: A Look Inside the Investment Memo


(🤍) Originally streamed February 11, 2022, 12 p.m. - 1 p.m., this talk featured Tim Porter, managing director at Madrona Venture Group, who discussed the key elements and thought process of VC due diligence, including a walk-through of the investment memo that Madrona (and most VCs) write before every investment. The interactive conversation touched on how diligence typically differs by stage of company and by type of investor (for instance, angel investors versus VCs). Tim Porter is a Managing Director at Madrona Venture Group, a Seattle-based venture capital firm founded in 1995 with $103 billion under management that invests in early-stage technology companies. Tim is focused on investing in business-to-business software companies in the Pacific Northwest, particularly in the areas of cloud computing, software-as-a-service, machine learning, and cybersecurity. He is a board member of numerous Madrona portfolio companies including Anomaly Insights, Echodyne, Eclypsium, Esper, Highspot, Jama Software, Outfit.ai, Spice.ai, Uplevel, Voodle, and WhyLabs. In addition to his work at Madrona, Tim is a member of the Alliance of Angels Seed Fund I and is on the board of the Technology Alliance. Tim was formerly on the boards of the Washington Industry Technology Alliance and Villa Academy. Tim also serves on the Investment Committee for Global Partnerships’ Social Venture Fund. Prior to joining Madrona in 2006, Tim was a key member of Microsoft’s Corporate Development group, where he shared responsibilities for sourcing, structuring, and negotiating Microsoft’s acquisitions, strategic investments and joint ventures. Earlier in his career, Tim worked nearly five years for broadband satellite start-up Teledesic, spending his last year there also working for Craig McCaw’s Eagle River Investments. (🤍)

TRACE eLearning Refresher: Third Party Due Diligence


Compliance training helps shield your organization from legal risk, protect your corporate reputation and create a culture of business ethics. At TRACE, we understand the importance of effective and easily accessible compliance training from both a legal and business perspective. For this very reason, we offer our members unrestricted access to our Online Training Library and Customizable Training Platform at no additional cost. TRACE’s multilingual online training platform enables companies to quickly and easily deploy training on key compliance issues to employees and third party suppliers worldwide. For more information, visit 🤍TRACEinternational.org/online-training. How can I get access to the courses? Access to our Online Training Library and Customizable Training Platform is just one of the many benefits of TRACE Membership. For a complete list of member benefits or for more information on becoming a member, visit 🤍TRACEinternational.org/membership To request demo access to a course, write to training🤍TRACEinternational.org or call (+1) 410.990.0076. Connect with us • Website: 🤍 • Twitter: 🤍 • LinkedIn: 🤍

Due Diligence. Что проверяют перед сделкой?


Юридический мастер-класс, посвященный юридическим аспектам привлечения инвестиций: надлежащая проверка или "дью дилижанс" (Due Diligence) от венчурного юриста Рустама Рафикова, LL.M: - Что проверять перед инвестированием в бизнес? Проверка перед покупкой бизнеса или продажей бизнеса (слияние и поглощение). - Что такое Due Diligence (дью дил, дью дилижанс)? - Комплаенс и Due Diligence (антикоррупционные оговорки, санкции, противодействие терроризму, ПОД/ФТ, KYC) - Стадия Due Diligence - после term sheet и NDA - Red Flag - отчет о проведенной проверке - Как снижается оценка стартапа по результатам проверки? - Виды due diligence: полный, поверхностный - Полный Due Diligence (а) юридический, включая интеллектуальную собственность, корпоративную структуру, налоги и др., (б) финансовый (юнит экономика стартапа, денежные потоки, (б) технический (продуктовый), (в) операционный (анализ бизнес-модели, количество активных пользователей, клиентов, покупателей, модель, tom/som/sam, market research & business planning и др). - разные подходы для Due Diligence: smart money vs value investing, венчурные фонды vs бизнес ангелы - Что такое Data Room (комната данных) - Запросы документов для Due Diligence, - Disclosure Letter (Письмо о раскрытии) и соглашение об основных условиях сделки Юридическая фирма Rafikov & Partners оказывает услуги по сопровождению процедуры Due Diligence, анализу и подготовке отчетов. Т: +7 499 719 15 34 E-mail: r.rafikov🤍rafikovlawpartners.com Дисклеймер: Не является полноценной консультацией. Перед прниятием решения, обратитесь за профессиональной юридической помощью. Курс Legal Startup Marathon: 🤍 Больше полезного контента здесь Instagram: 🤍 Fb: 🤍 О фирме: 🤍 Rafikov & Partners Law Firm благодарит Технопарк Сколково, Школу Стартапов Сколково и Коворкинг Технопарка Сколково за помощь в организации мастер-класса и курса Startup Legal Marathon. Рустам Рафиков, LL.M, MBA управляющий партнер юридической фирмы Rafikov&Partners r.rafikov🤍rafikovlawpartners.com 🤍

Human rights due diligence - introduktion


Introduktion om human rights due diligence och kommande EU-direktiv om due diligence. Presenterad av Henrik Lindholm, verksamhetschef, ETI Sverige.

What is due diligence in relation to WHS?


Due diligence—in the context of work health and safety—means taking every precaution that is reasonable in the circumstances to protect the health, safety and welfare of all workers and others who could be put at risk from work carried out as part of the business or undertaking. SOURCES OF INFORMATION: Australian Government - Comcare GUIDANCE FOR OFFICERS IN EXERCISING DUE DILIGENCE Safe Work NSW 🤍safework.nsw.gov.au

Kurz erklärt: Due Diligence (Lexikon für Unternehmer)


In dieser Episode des Lexikon für Unternehmer geht es um den Begriff "Due Diligence" und welche Bedeutung dieser wichtige Prozess im Unternehmensverkauf hat. (Diese Folge ist in Zusammenarbeit mit Der Deutschen Wirtschaft entstanden) Weitere Informationen zum Thema Due Diligence: 🤍

Claves de Due Diligence para compra de negocio


We speak English Consulta Gratis! Claves para hacer el análisis (due diligence) operacional y financiero para comprar un negocio Contactanos: Mail: info🤍libertyinternationalconsulting.com WhatsApp: +1(786)444-6193 🤍libertyinternationalconsulting.com

What are different types of Customer Due Diligence (CDD) | How to perform Customer Due Diligence


In this video, We have covered basic definition of 3 different Customer Due Diligence i.e. Standard Customer Due Diligence, Simplified Due Diligence, and enhanced due diligence. We have also covered data-field to be captured during customer due diligence process, documentary evidence, non-documentary evidence and customer risk factors for Enhanced due diligence. Majority of the banks across different jurisdictions follow three types of customer due diligence: 1) Simplified Due Diligence - It is performed mainly on entities which are listed on approved stock exchanges, regulated by other regulator in equivalent jurisdiction, government owned entities etc. Normally, we don't review the whole customer profile and may not required to identify Beneficial ownership. 2) Standard Due Diligence - This type of customer due diligence is performed on all the customer types. 3) Enhance Due Diligence - This type of customer due diligence is performed on high risk customer. This would include looking into additional attributes such as beneficial ownership upto 10%, Source of fund and source of wealth, performing adverse press check on all the associated parties etc. Link : 🤍 🤍



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