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.

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

  • 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.

  • In pursuance of the above, BSNL invites proposals from interested Entities/individuals, having experience and expertise in Legal Due Diligence of Lands and Buildings, for Empanelment as Legal Consultants, who shall assist and undertake delivery of services as detailed under the section “Scope of work”.

  • 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.

  • The draft Legal Due Diligence report shall be submitted within 30 days from the date of issue of acceptance letter.

  • The final Legal Due Diligence report shall be submitted within 7 days after discussions with BSNL are concluded on the draft report.

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

  • Limited Legal Due Diligence Report “Paso-Palma Sol Gestión De Proyectos, S.L.”, Cuatrecasas, 3 December 2008 [R-0329].

  • On 3 December 2008, Cuatrecasas issued a report, entitled “Limited Legal Due Diligence Report ‘Paso-Palma Sol Gestión De Proyectos, S.L.’”, which Respondent states was limited to legal issues unrelated to the legal framework of the subsidies.148 188.

Related to Legal Due Diligence

  • Due Diligence At any time prior to the Closing Date, the Underwriters have the right to inspect the Asset Files and the related loan origination procedures and to confirm the existence of the related manufactured homes or mortgaged properties to ensure conformity with the Final Prospectus and the Prospectus Supplement.

  • Customer Due Diligence 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(a).

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

  • Due Diligence Review shall have the meaning as set forth in Section 2.5.

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

  • Due Diligence Fee means $35,000, which fee has been paid to Lender as of the Closing Date, and shall be deemed fully earned and non-refundable on the Closing Date regardless of the early termination of this Agreement.

  • 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 the usual or normal hours (including overtime) that a Contract Deputy(ies) is required by the Law Enforcement Official to work in any calendar month. In addition, working time includes ninety five percent (95%) of the time the Contract Deputy(ies) is on vacation leave, is on sick leave and receives workers’ compensation benefits.

  • 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.

  • 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).

  • Diagnosis of autism spectrum disorders means assessments, evaluations, or tests, including the autism diagnostic observation schedule, performed by a licensed physician or a licensed psychologist to diagnose whether an individual has 1 of the autism spectrum disorders.

  • 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.

  • Working Time Regulations means the Working Time Regulations 1998.

  • Knowledge means actual knowledge after reasonable investigation.