комплексная юридическая оценка; юридическая экспертиза; комплексная проверка(Lavrov); комплексное обследование(Lavrov); комплексная правовая оценка объекта инвестирования(4uzhoj); полная документальная проверка деятельности(Lavrov); рассмотрение деятельности Due diligence is a process carried out by accountants and lawyers when a company is about to acquire another. It involves verifying a company's liabilities and financial performance. London Stock Exchange Glossary. "Due diligence" is a term used for a number of concepts, involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. WK. the process of carefully examining something or someone, especially before agreeing to buy it or employ them or before advising someone else to buy it or employ them exercise due diligence: It is the employer's duty to exercise due diligence when appointing new staff. MED. Any reputable company / person / organisation will not fear you doing due diligence on them, and most will actively welcome & encourage it, ... Department for International Developme|nt (DFID) contracted KPMG in February 2011 to conduct pre-grant due diligence on all civil society organisations (CSOs) selected to receive funding through the Global Poverty Action Fund, Civil Society Challenge Fund and Programme Partnership Arrangements.(Alexander Demidov); проверка надлежащего правового статуса(Lavrov); проверка юридической чистоты(Lavrov); экспертиза соответствия(любым нормам и/или стандартам: правовым, хозяйственным, экологическим и т. п. Vadim Rouminsky); проверка соблюдения(любых норм и/или стандартов: правовых, хозяйственных, экологических и т. п. Vadim Rouminsky); экспертиза "дью дилидженс"; оценка актива для продажи(nikolkor); проверка правоспособности контрагентов(actions taken to satisfy a legal requirement, especially when buying or selling something or employing someone: The England and Wales Cricket Board is to review the way it carries out its due diligence on potential investors. Phrase Bank ⃝ The firm was instructed by its client to carry out a due diligence investigation of the target group. ⃝ We often conduct due diligence on behalf of investment banks. ⃝ How does one carry out a due diligence exercise? ⃝ The lawyers produced a brief due diligence report. ⃝ After months of due diligence and negotiation, the buyer agreed to pay $10m for the company. TED Alexander Demidov); юридическое заключение(Delivered a Due Diligence and Lessons Learned identifying missing and erroneous products Alexander Demidov); финансово-юридическая экспертиза(1: such diligence as a reasonable person under the same circumstances would use: use of reasonable but not necessarily exhaustive efforts – called also reasonable diligence; • Due diligence is used most often in connection with the performance of a professional or fiduciary duty, or with regard to proceeding with a court action. Due care is used more often in connection with general tort actions. 2 a: the care that a prudent person might be expected to exercise in the examination and evaluation of risks affecting a business transaction b: the process of investigation carried on usu. by a disinterested third party (as an accounting or law firm) on behalf of a party contemplating a business transaction (as a corporate acquisition or merger, loan of finances, or esp. purchase of securities) for the purpose of providing information with which to evaluate the advantages and risks involved: the greatest exposure...for failure to conduct adequate due diligence arises in the context of public offerings of securities – G. M. Lawrence. c: the defense (as to a lawsuit) that due diligence was conducted. MWDL Alexander Demidov); проверка юридического и финансового статуса(Due diligence is a process carried out by accountants and lawyers when a company is about to acquire another. It involves verifying a company's liabilities and financial performance. London Stock Exchange Glossary Alexander Demidov); рассмотрение деятельности(Due diligence is a process carried out by accountants and lawyers when a company is about to acquire another. It involves verifying a company's liabilities and financial performance. London Stock Exchange Glossary. "Due diligence" is a term used for a number of concepts, involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. WK. the process of carefully examining something or someone, especially before agreeing to buy it or employ them or before advising someone else to buy it or employ them exercise due diligence: It is the employer's duty to exercise due diligence when appointing new staff. MED. Any reputable company/person/organisation will not fear you doing due diligence on them, and most will actively welcome & encourage it, ... | Department for International Development (DFID) contracted KPMG in February 2011 to conduct pre-grant due diligence on all civil society organisations (CSOs) selected to receive funding through the Global Poverty Action Fund, Civil Society Challenge Fund and Programme Partnership Arrangements. Alexander Demidov); правовой аудит(mascot); правовой анализ(1) An internal analysis by a lender, such as a bank, of existing debts owed by a borrower in order to identify or re-evaluate the risk. 2) An independent analysis of the current financial state and future prospects of a company in anticipation of a major investment of venture capital or a stock-exchange flotation. OF&B Alexander Demidov); юридический аудит(1) The purpose of due diligence is to uncover and understand all liabilities of the business and check what the owners are saying is true, eg, nature and condition of the assets, no major disputes. Information may be made available through an information memorandum, seller's response to the buyer's due diligence questionnaire, a data room and/or accountants and other specialist reports on the company. 2) The process by which a buyer of or an investor in a company or business investigates the records of the target to support its value and find out whether there are matters on which it requires further information or which it should use as a platform to renegotiate the price. In the acquisition of a business, reports from accountants and legal advisers are usually prepared to record the findings of the legal and financial due diligence process. The due diligence process is supported by warranties (warranty) and indemnities (indemnity) in the acquisition agreement. PLG Alexander Demidov)
осмотрительность(в действиях и поступках; It is synonymous with "reasonable care." Val_Ships); правомерность(принимаемых действий или решений делового характера Val_Ships); правомерность(принимаемых действий или решений делового характера; The question, therefore, is not one of seller liability but of due diligence on the part of the buyer. Val_Ships)
должная проверка(набор действий, призванных обеспечить минимальную защиту от неожиданностей – поездка на место, изучение обстановки на месте, социальных и прочих рисков)
business-humanrights.org johannes); должная заботливость (But the hostile takeover of Bank of Moscow, Russia's sixth-largest, led to criminal charges against former top managers Andrei Borodin and Dmitry Akulinin and the biggest bailout in Russian banking history amid accusations that VTB had spectacularly failed to perform proper due diligence. TMT Alexander Demidov); юридическая проверка (amatsyuk); комплексная предынвестиционная проверка (Бюро присяжных поверенных "Фрейтак и Сыновья" Yakov F.); должное внимание; проверка благонадёжности финансового состояния компании (Журнал "Мосты" 2(42)/2014 Tayafenix); экспертиза финансово-хозяйственной деятельности (Журнал "Мосты" 2(42)/2014 Tayafenix); комплексная финансово-юридическая экспертиза (Alexander Matytsin)