Mondaq

DECEMBER 28, 2021

The Pennsylvania Superior Court recently affirmed the trial court's dismissal of intentional misrepresentation, negligent misrepresentation, and fraud in the inducement claims asserted against a sales agent.

Real Estate 75

Real Estate Diligence Court 75

Above The Law

AUGUST 10, 2023

the lawsuit alleges that the lawyer was quite diligent about filing motions for fees. [ ABA Journal ] * Treasury announcing regulations to curb money laundering through real estate. * Another day, another several hundred grand worth of unethical and undisclosed gifts for Clarence Thomas. That's not totally true.

Real Estate 98

Real Estate Diligence Law Firm Law Firms 98

Gravel2Gavel

APRIL 1, 2022

by Pillsbury's Construction & Real Estate Law Team. The listing of Specially Designated Nationals (SDNs) has the potential to impact any American doing business with a named party, including landlords who lease real estate to sanctioned persons.

Real Estate 52

Real Estate Diligence Construction Contract 52

Strictly Business

FEBRUARY 29, 2024

Therefore, the buyer should take the following steps when looking to purchase the equity of a reporting company: Due Diligence: The requirement to submit and update beneficial ownership information within specific timelines necessitates thorough due diligence on behalf of the buyer before acquiring a reporting company.

Diligence 91

Diligence Calendaring Real Estate Business Services 91

JURIST

DECEMBER 31, 2020

Additionally, Altieri misappropriated funds—over $3 million—from his jewelry business for personal use, including real estate purchases, family vacations, personal credit card charges, family medical bills and his children’s’ college tuitions. Best, Director of the SEC’s New York Regional Office, in a press release.

Real Estate 197

Real Estate Diligence Attorney Legal 197

Strictly Business

NOVEMBER 2, 2023

Initial Due Diligence After an NDA is signed, the parties typically begin sharing information so that the buyer can determine if it wants to make an offer for the business. The depth and breadth of due diligence at this stage can vary widely from deal to deal. The buyer may also have a quality of earnings study done at this point.

Diligence 78

Diligence Real Estate Legal Legal 78

Law 360

APRIL 22, 2021

Cybersecurity and privacy issues in M&A transactions should no longer be an afterthought and should be treated on equal footing as other parts of the due diligence process, like tax, real estate and intellectual property, say David Kessler and Anna Rudawski at Norton Rose.

Real Estate 40

Real Estate Diligence 40

Paralegal Bootcamp

JUNE 13, 2022

She started her paralegal career three years ago as a commercial real estate paralegal, and she does not enjoy what she’s doing. Here’s another example: Let’s say the real estate paralegal feels like it’s boring work that she’s doing and she thinks that litigation will be more exciting. Develop Your Skills.

Litigation 246

Litigation Litigating Paralegal Paralegals 246

The Paralegal Resource

JANUARY 6, 2014

The due diligence period ended?all Congratulations! all parties signed off and the deal is scheduled to close! You are ready to enter the next phase of a life of your deal: Pre-Closing. Do you know the main keyword of a pre-closing? You got it: ORGANIZATION. not really.

Real Estate 40

Real Estate Diligence Finance 40

Cenza

JANUARY 27, 2023

With this, we expanded our services to encompass the entire realm of digital contracting, which has broadened our horizon to include services dedicated to legal AI/ML platforms.

Document Review 77

Document Review Legal Services Legal Legal 77

Broadcast Law Blog

MARCH 18, 2022

The new rules also impose on broadcasters a burden to exercise “reasonable diligence” to determine whether the new requirements apply, which include making inquiries of their airtime lessees and confirming their answers by checking government websites. The rule goes on to give other specific definitions of these terms.

Government 108

Government Diligence Real Estate Lawyer 108

Paralegal Bootcamp

JULY 24, 2020

Example for a Real Estate or Transactional Paralegal. Part of the scope included the due diligence project that the associate was doing. Or, if you were to adjust the scope (skip the due diligence) and adjust the time (because you don’t have enough resources), then your triangle could recover.

Project Management 200

Project Management Paralegal Paralegals eDiscovery 200

LawInSport

JULY 14, 2021

Due Diligence. In this context, this article aims to serve as a guide for any athlete (whether Indian or non-Indian) that receive opportunities to enter into endorsement deals in India. Be Aware Of Exit Options. Minimise Liability And Risk. The Consumer Protection Act, 2019. Advertising Standards Council Of India’s Code And Guidelines.

Sports 86

Sports Real Estate Diligence Manufacturing 86

Cenza

NOVEMBER 25, 2021

According to a survey of nearly 100 law firms by real estate giant CBRE, 48% of firms already use AI software in their businesses, and 41% have immediate plans to implement the same. The survey also found that 61% of the companies use AI to generate and review legal documents, 47% for due diligence purposes, and 42% for research.

Legal 98

Legal Legal Legal Documents Diligence 98

LawSites

JUNE 8, 2021

The service will provide transaction management, due diligence and documentation support to deal teams. Due diligence. Maintaining the due diligence questionnaire and the review of underlying documents. See all posts and podcasts related to Factor. Specific services Factor will offer firms include: Transaction management.

Law Firm 98

Law Firm Law Firms Document Review Laws 98

Strictly Business

FEBRUARY 12, 2024

The purchase agreement is typically drafted by the buyer’s counsel after the letter of intent has been signed and the buyer has done enough due diligence to feel confident that it wants to pursue the transaction.

Diligence 85

Diligence Real Estate Contract Business Services 85

Strictly Business

DECEMBER 21, 2023

Generally, an LOI will not be drafted until the buyer has conducted enough preliminary due diligence to give it a high degree of confidence that it wants to pursue the transaction. approvals, financing, tax clearances, diligence); Summary of Representations and Warranties to be included; Summary of Indemnification (i.e.

Diligence 85

Diligence Drafting Contract Real Estate 85

Day on Torts

DECEMBER 5, 2022

Where there was material evidence to show that plaintiff met her required due diligence, the jury verdict for plaintiff on her intentional misrepresentation and fraud claim was affirmed. Although several defendants were named in the suit, the defendant at issue in this appeal was the real estate agent for the LLC that sold the home.

Compensatory Damages 59

Compensatory Damages Punitive Damages Tort Diligence 59

Cenza

OCTOBER 27, 2021

It also acts as a huge time saver by automating contracting information related to document reviews for due diligence, litigation legalese, legal research, etc. According to a survey of ~100 law firms by real estate giant CBRE, 48% of firms already use AI software in their businesses, and 41% have immediate plans to implement it.

Legal 93

Legal Legal Document Review Contract 93

Gravel2Gavel

MAY 21, 2021

In our previous post we discussed the importance of conducting a thorough due diligence and procurement process with smart technology providers. by James W. McPhillips and Rachel Newell. The contract.

Contract 59

Contract Technology Diligence Real Estate 59

LawSites

AUGUST 23, 2021

Its primary customers are mid-sized law firms practicing in the areas of civil litigation, insurance defense, family law, and criminal law, but the firms also span such practice areas as business, employment, immigration, intellectual property, real estate, and others.

Real Estate 59

Real Estate Law Firm Law Firms Document Management 59

LawSites

AUGUST 10, 2021

Marwaha said he sees Kira as a natural extension of the Litera Transact workflow, adding contract analysis and due diligence. Waisberg analogized it to a real estate sale in which the owner has a large beach house on a property that includes a small pool cabana. We’re keeping the poll cabana and selling the main house.”.

Legal 102

Legal Legal Contract Law Firm 102

Attorney at Work

AUGUST 26, 2021

Both resolved their issues by bringing in contract attorneys to do the routine due diligence and discovery, freeing up their partners and associates to do more substantive work. Real estate finance or M&A? Creative Staffing Arrangements Can Help Law Firms Win Business. Need someone with expertise in regulatory compliance?

Legal 113

Legal Legal Law Firm Law Firms 113

Paralegal Bootcamp

OCTOBER 14, 2021

This Communications Launch Checklist for paralegals will help prevent mistakes and impress your managers with your due diligence. Merrell, MBA, ACP, has been a real estate and finance paralegal for over 20 years. Attention to detail is a vital paralegal skill that your paralegal career will greatly benefit from focusing on.

Paralegal 246

Paralegal Paralegals Drafting Real Estate 246

Diane Drain

OCTOBER 29, 2020

Typically, the Judgment Creditor would not bid up to the full $144,999 – because it should take into account that it will incur Real Estate Owned (“REO”) carrying costs and realtor commissions to sell the property if it is the successful bidder at the Sheriff’s Execution Sale and takes title to the property. Conclusion.

Real Estate 197

Real Estate Depositions Diligence Calendaring 197

Lawfecta

SEPTEMBER 4, 2020

There are three types of virtual legal staff: Virtual paralegal: A virtual paralegal is an experienced professional who can help you with specific projects such as client intake, pleadings, law and motion drafting, due diligence matters, legal research, summarizing depositions and testimony, and locating and interviewing witnesses.

Virtual Paralegal 52

Virtual Paralegal Virtual Assistant Legal Secretary Paralegal 52

LawTechnologyToday

FEBRUARY 1, 2022

These tools can turn contract clauses into data points, which can then be analyzed, filtered, compared, etc.,

Metadata 100

Metadata Technology Document Review Technology Assisted Review 100

The Estrin Report

MARCH 23, 2022

Instead of a general corporate maintenance paralegal – prepare minutes, due diligence, closing binders, UCCs, firms are now asking for corporate paralegals with finance, private equity, securities, life sciences, technology, experience. CORPORATE/REAL ESTATE PARALEGAL – Very nice entertainment/civil litigation firm – Los Angeles, CA.

Paralegal 225

Paralegal Paralegals Law Firm Law Firms 225

Paralegal Bootcamp

NOVEMBER 29, 2020

For example, a corporate paralegal might be asked to do some due diligence on foreign corporations that are part of a big merger. A real estate paralegal might be asked to do title research on a big commercial closing transaction.

Paralegal 246

Paralegal Paralegals Attorney eDiscovery 246

Cenza

NOVEMBER 25, 2020

Kira offers machine learning models covering due diligence, M&A deal points, general commercial, corporate organisation, real estate, ISDA schedules, commitment letters, and non-disclosure agreements. Klarity is a LegalTech company which uses AI to review sales contracts under your company legal policy.

Contract 52

Contract Legal Technology Solution Technology Legal 52

The Fashion Law

DECEMBER 14, 2021

Although NFTs began as a way to formalize ownership of digital art, they have since expanded to include other types of digital property , including digital real estate. At a minimum, crypto enthusiasts must do their due diligence before investing, as what is sure to emerge in 2022 are new frauds and schemes.

Real Estate 55

Real Estate Technology Education Diligence 55

JURIST

SEPTEMBER 18, 2023

Paxton was impeached by the Texas House of Representatives in May 2023 after allegations that he had made legal decisions specifically to benefit a real-estate developer, Nate Paul, with whom he had personal connections and had fired whistleblowers who had threatened to reveal this information.

Attorney 211

Attorney Real Estate Diligence Legal 211

Cenza

APRIL 8, 2021

Lease management or lease administration is the day-to-day execution of tasks related to a real estate company’s lease portfolio. The current challenge faced by real estate companies. Why real-estate companies outsource lease abstraction. A single error can jeopardize the business.

Real Estate 40

Real Estate Project Management Document Management Data Management 40

LawSites

FEBRUARY 7, 2023

With some 40 templates, customizable templates, and a new interface designed to be more intuitive, Legatics now supports legal project workflows and deal closures across a range of law firm departments, including banking and finance, litigation, capital markets, real estate, corporate and M&A, regulatory, employment and restructuring.

Project Management 98

Project Management Real Estate Law Firm Law Firms 98

LawSites

JUNE 1, 2021

Integrated with HighQ, the collaboration and workflow platform Thomson Reuters acquired in 2019, HighQ Contract Analysis is designed for attorneys to use in transactional due diligence, compliance review and contract investigations.

Contract 145

Contract Real Estate Diligence Legal 145

The Process Street

JUNE 11, 2021

PMI Pitfall #3: How diligent is your integration due diligence? Not doing your due diligence properly will definitely come back to bite you in the ass. – should be verified during the due diligence process, but speed is usually a high priority during a merger. PMI Pitfall #1: The people problem during integrations.

Diligence 105

Diligence Technology Real Estate Project Management 105

LexForti

JANUARY 21, 2022

However, the litigant has to undergo a stringent process of due diligence to avail funding. The high rate of turndowns of prospective litigants post due diligence due to lack of credibility or feasibility of return on investment also remains one of the many factors that MSMEs have to consider and counter. TPLF Heyday.

Finance 52

Finance Litigation Litigating Construction 52