Legal Due Diligence definition

Legal Due Diligence means means the due diligence carried out by the legal advisor appointed by the Issuer in the context the transaction at hand.
Legal Due Diligence. There are voluminous regulatory issues affecting physicians, groups, hospitals, MCO’s, and others. Because of this increased scrutiny, legal due diligence will help reassure the parties that everyone takes these issues seriously. Legal due diligence includes review and research into the following issues: Has there been any exclusion of any party from participating in the Medicare program or from any managed care plan? Does the party have a compliance plan — if so, what does it say? Is a third party billing company used — if so, does it have a compliance plan? Who are the parties’ lawyers and consultants?
Legal Due Diligence means the legal due diligence conducted by us and our review is limited to specified legal documentation in the virtual data room (accessible at: https://www9.idealsvdr.cn/v3/Project_1_x8w1d/) and information received from J&T Global Express Limited and the Vietnam Entity at the meetings with us on 20 October 2021, 03 November 2021 and 07 March 2022 during the period from 11 June 2021 until27 September 2023;

Examples of Legal Due Diligence in a sentence

  • Each applicant acknowledges and accepts that the BSNL may, in its sole and absolute discretion, apply whatever criteria it deems appropriate for the empanelment of Legal consultants for carrying out Legal Due Diligence of its various Assets, not limited to those minimum eligibility criteria set out in this Invitation of empanelment document.

  • The Company also realize the benefit of the shareholder prior to invest in the project whereby the investment in any project will depend on the outcome of the feasibility study and the Legal Due Diligence and Accounting and Financial Due Diligence of such project.

  • CORPORATEWe represented and assisted clients related to several investment funds of some major investment companies in terms of Merger & Acquisition, Legal Due Diligence, drafting and reviewing commercial contracts, and establishing their business in Indonesia.What Clients Say Meet Our Clients Who Found Success With UsPT.

  • Reference is made to VWE Legal Due Diligence Dropbox Folder > 20.

  • In consequence AMERALEX is obligated to implement the assignment herein agreed in accordance with the proceeding established in Article 22 of Law 685 of 2001, Mining Code in force, once the Legal Due Diligence is carried out on the final assignee and the conditions which are stipulated herein are verified.

  • The details of such proceedings would be available in the Legal Due Diligence Report in the Data Room and all applicants are advised to undertake a thorough due diligence in the Data Room in relation to all legal proceedings and other legal matters pertaining to the Unit.

  • According to Legal Due Diligence Report there was an evidence of certificate of tread on land in 1930.

  • The Instinctif Report is one of the “expert reports” referred to in paragraph 67(b) above, and is identified as Report 4, and described as “Final Report provided” in Appendix 1 toAnnexure C to ABL’s Legal Due Diligence Report (SGH.029.001.0331_2 at 0858).

  • He has over 23 years of post-qualification experience in the field of Corporate Law, Overseas Acquisition, Legal Due Diligence, Joint Ventures Structuring, with specific focus on International Laws.

  • Each of the Directors and the Full Warrantors has read the Legal Due Diligence Report and does not disagree with any material fact set out therein and is not aware of any material omission therefrom.

Related to Legal Due Diligence

  • On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers’ profile and source of funds.

  • Due Diligence means examinations, inspections, investigations, tests, studies, analyses, appraisals, evaluations and/or investigations with respect to the Property, the Documents, and other information and documents regarding the Property, including, without limitation, examination and review of title matters, applicable land use and zoning Laws and other Laws applicable to the Property, the physical condition of the Property, and the economic status of the Property.

  • Customer Due Diligence (CDD) means a process which involves establishing the identity of a client, the identity of the client’s beneficial owners in respect of legal persons and monitoring all transactions of the client against the client’s profile;

  • professional diligence means the standard of skill and care that a Member would be reasonably expected to exercise towards a Client, commensurate with-

  • Due Diligence Period has the meaning set forth in Section 4.1.

  • Due Diligence Examination shall have the meaning set forth in Section 3.2.

  • Due Diligence Review means the performance by Buyer of any or all of the reviews permitted under Section 44 hereof with respect to any or all of the Loans or Seller or related parties, as desired by Buyer from time to time.

  • Due Diligence Service Provider As defined in Section 12.13(l) of this Agreement.

  • Due Diligence Fee means a payment of an annual fee equal to $800 due upon the date of this Agreement and $500 due upon each anniversary thereof so long as any Advance is outstanding or available hereunder.

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • Working Timetable has the meaning ascribed to it in Part A of the Network Code.

  • Due Diligence Information means any information supplied to the Supplier by or on behalf of the Customer prior to the Call Off Commencement Date;

  • working time means any period during which the worker is working, at the employer’s disposal and carrying out his activity or duties, in accordance with national laws and/or practice;

  • Due Diligence Request means the due diligence request letter from Xxxxxxx and Xxxxxx LLP, counsel to the Purchaser, dated March 6, 2024.

  • Due Diligence Materials means the information to be provided by Seller to Purchaser pursuant to the provisions of Section 4.1 hereof.

  • Reasonable suspicion means a basis for forming a belief based on specific facts and rational inferences drawn from those facts.

  • Best Knowledge means both what a Person knew as well as what the Person should have known had the Person exercised reasonable diligence. When used with respect to a Person other than a natural person, the term "Best Knowledge" shall include matters that are known to the directors and officers of the Person.

  • Legal Costs of a person means legal costs incurred by that person in defending an action for a Liability of that person.

  • Research misconduct means fabrication, falsification, or plagiarism in proposing, performing, or reviewing research, or in reporting research results. Research misconduct does not include honest error or differences of opinion. As used in this definition, (i) “fabrication” means making up data or results and recording or reporting them; (ii) “falsification” means manipulating research materials, equipment, or processes, or changing or omitting data or results such that the research is not accurately represented in the research record; and (iii) “plagiarism” means the appropriation of another person’s ideas, processes, results, or words without giving appropriate credit.

  • Service activities means activities in connection with the provision of personal, continuing services to shareholder accounts in the Shares; provided, however, that if the National Association of Securities Dealers, Inc. (“NASD”) adopts a definition of “service fee” for purposes of Section 2830(b)(9) of the NASD Conduct Rules or any successor provision that differs from the definition of “service activities” hereunder, or if the NASD adopts a related interpretive position intended to define the same concept, the definition of “service activities” in this paragraph shall be automatically amended, without further action of the parties, to conform to the then effective NASD definition. Overhead and other expenses related to “distribution activities” or “service activities,” including telephone and other communications expenses, may be included in the information regarding amounts expended for these activities.

  • Activities has the meaning specified in Section 7.02(b).

  • Reasonable Costs means the reasonable actual costs and expenses incurred by us in carrying out any further Audit under this Contract, including, but not limited to, reasonable travel and subsistence costs;

  • Diagnosis of autism spectrum disorder means medically necessary assessments, evaluations, or tests

  • Takaful means a scheme based on brotherhood, solidarity and mutual assistance which provides for mutual financial aid and assistance to the Takaful Participants in case of need whereby the Takaful Participants mutually agree to contribute for that purpose.

  • Performing means (a) with respect to any Portfolio Investment that is debt, the issuer of such Portfolio Investment is not in default of any payment obligations in respect thereof after the expiration of any applicable grace period and (b) with respect to any Portfolio Investment that is Preferred Stock, the issuer of such Portfolio Investment has not failed to meet any scheduled redemption obligations or to pay its latest declared cash dividend, after the expiration of any applicable grace period.

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.