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Practice note and checklist for Legal Due Diligence: Mining - Hogan Lovells

May 4, 2021These new resources present a comprehensive guide to mining due diligence and an accompanying checklist. These resources may be particularly helpful for in-house counsel advising business teams on mining M&A transactions. Click the links below to read the full articles (access requires a current practical law login):

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Technical due diligence for the mining industry - AMC Consultants

Technical due diligence for the mining industry The primary purpose of due diligence is to determine the most likely business case and to identify and understand the risks and opportunities which surround that case.

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Land and Title Due Diligence for Mining Transactions

LAND AND TITLE DUE DILIGENCE FOR MINING TRANSACTIONS NORA R. PINCUS Rocky Mountain Mineral Law Foundation Special Institute on Due Diligence in Oil & Gas and Mining Transactions September 27-28, 2018 2. 2 Objective: 1) Confirm that target owns the real property it is claiming to own 2) ...

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Due Diligence & Technical Advisory - Mining Consulting Firm ...

Due Diligence & Technical Advisory. For over 35+ years, Independent Mining Consultants, Inc. has been known for their professional mining expertise that is greatly enriched by our multidisciplinary technical staff. Our experienced team is an unbiased and credible source of mine advisory with rigorous technical standards in all aspects of the ...

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Mining Due Diligence: Reducing Risk as an Investor

Mining Due Diligence: Reducing Risk as an Investor. November 20, 2015. Mineral exploration is an investment, and like any investment, due diligence is the key to reducing risk. With so much hype and focus on potential returns in the millions or even billions of dollars it is easy for investors and potential investors to lose their grip on ...

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Due Diligence (DD) for investment projects and businesses

Due Diligence is a procedure for compiling an objective view of the investment object, assessing investment risks, and researching the company's activities and financial condition.

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Environment Management, Compliance and Due Diligence Markets, 2030F ...

DUBLIN, June 3, 2021 /PRNewswire/ -- The "Environment Management, Compliance and Due Diligence Global Market Report 2021: COVID-19 Impact and Recovery to 2030" report has been added to ...

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Environmental Due Diligence | WSP

WSP's award-winning global due diligence practice supports companies and investors in identifying and managing Environmental, Health and Safety (EHS), energy and sustainability issues that can significantly impact CAPEX and operational costs, as well as create reputational risks, divert management resources and reduce asset values.

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Due Diligence | Supply Chains | RESPECT - Donuts

News & Analysis TAGS:Due Diligence Extractives & Mining Africa DataJam Pasos Libres Online 2021 News & Analysis Guidance Publications Events TAGS: Sourcing or Production Due Diligence Training Agriculture, Horticulture & Landscaping Aquaculture & Fishing Extractives & Mining Information and Communications Technology Manufacturing Europe Latin ...

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Legal due diligence: mining | KnowHow | Practical Law

This note considers the purpose, scope and practical aspects of a buyer's legal due diligence investigation in relation to a proposed acquisition of mining tenements, other mining assets or a company involved in the business of mining.It outlines the statutory regime, the significance of government policy and the key areas of focus for mining due diligence.

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The Importance Of Due Diligence For Early-Stage Mining Projects - SRK

Mineral resources are a foundation of a project's valuation and, for many junior mining companies, determines the worth of the company. The aim of due diligence is to provide confidence (or lack thereof) in the mineral resource calculations and the fundamental data used in determining classification.

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Human rights, due diligence, and CSR - Canadian Mining Journal

Due diligence of security providers is a core requirement for compliance with the VP. A key aspect of the due diligence process is identifying human rights impacts. This means, in the language of the Guiding Principles, understanding whether the corporation is or will be causing, contributing or may be linked to adverse human rights impacts.

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The supply chain due diligence dilemma | by Ben Clair - Medium

The cost of upstream due diligence is borne by midstream companies and passed on to mining communities Tin, tantalum, tungsten, cobalt are commodity goods. Their price is determined as a function ...

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Human Rights in the Mining and Metals Industry: Integrating Human ...

The guide introduces a range of available tools on risk management and aspects of human rights due diligence and aims to assist mining companies in identifying which of these may provide useful supporting guidance depending on circumstances. The tools are supported by several industry-related case studies. The studies focus on practices such as ...

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Mining Title "Due Diligence": The Basics | The Foundation for Natural ...

Mining title "due diligence" means, for purposes of this paper, the primary and essential issues, questions, and tasks relating to title that typically need to be addressed, resolved, and completed in connection with an intelligent legal and business evaluation of any proposed transaction involving some or all the following:

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Pan African expects to complete Mintails due diligence by end-September

2 days agoThe prior extended deadline was August 31; however, the company needed more time to conclude final aspects of its due diligence investigation. https:// Menu

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What 'due diligence' means for the tin supply chain - MINING.COM

The International Tin Association and the Responsible Minerals Initiative joined forces to develop a set of guidelines aimed at clarifying what 'due diligence requirements' mean for the tin ...

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Gender-responsive due diligence in artisanal and small-scale mining is ...

At the IGF-AGM forum on mineral supply chains in Geneva in October, Women's Rights and Mining hosted a well-attended side meeting on the need for gender-responsive due diligence in the mining sector. Solidaridad's senior policy advisor and gold expert Boukje Theeuwes spoke at this meeting and emphasized the urgency of working together with the artisanal and small-scale mining (ASM) sector ...

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Due Diligence/Audits & Reviews & Mining Consultancy In UAE| OMAN| INDIA

Due Diligence/Audits & Reviews Servces, BMRC provides high level geological consulting, exploration management, contract geological services, and JORC compliant resource estimation reports to the global mining and exploration industry. The company offers its clients with one-stop solution for all their mining requirements.

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A Literature Review on Due Diligence for Risks Mapping in Mining ...

there are only 4 aspects of due diligence according to this research which consist of; (i) financial, management, system and commercial aspects, (ii) due diligence is important for investors because it can provide more confidence and comfort (no black hole), gain insight into management performance in target companies, help in negotiating merger .

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Due Diligence - Looking for Gold in the Paper - SlideShare

Legal Due Diligence Checklist Shareholder Information • Records setting for all issuances or grants of stock, options and warrants by the Company, listing the names of the issuees or grantees, the amounts issued or granted, the dates of the issuances or grants, the number of shares presently exercisable (if applicable) and the consideration ...

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WHY ENVIRONMENTAL DUE DILIGENCE MATTERS IN MINERAL SUPPLY ... - Germanwatch

into legal due diligence frameworks and what aspects have to be considered when putting it into practice. Furthermore, the author Carlos Zorilla outlines different environmental red ... national mining company ENAMI (51%) and the national mining company of Chile CODELCO (49%). The initial explorations have been finalised. The approval of the

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OECD Due Diligence Guidance for Responsible Supply Chains of Minerals ...

The OECD Due Diligence Guidance provides detailed recommendations to help companies respect human rights and avoid contributing to conflict through their mineral purchasing decisions and practices. This Guidance is for use by any company potentially sourcing minerals or metals from conflict-affected and high-risk areas.

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Majority of firms fail at conflict minerals due diligence

The six leading companies were mostly in the IT sector — Intel, Microsoft, Apple, HP, Dell Technologies, and Ford. They all have excelled at adopting proactive, due diligence-based strategies ...

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Due Diligence Data Rooms - Help! - Kuchling

Data rooms are generally created for due diligence exercises or during advanced engineering. Regardless of the purpose, it is helpful for all involved to have some type of a document control person who understands what is in the data room, what is important, and what is non-essential. Large projects may often have an dedicated document control ...

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Minerals Due Diligence - Responsible Minerals Initiative

Minerals Due Diligence Mining is an intensive process involving potential social and environmental risks that, if not properly managed, can cause lasting negative impacts. A growing body of research suggests that these risks are associated with a variety of metals and minerals that extend beyond tin, tungsten, tantalum and gold (3TG).

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Due diligence template excel

Download the due diligence checklist template excel now! Conclusion. That was an overview of how to manage your due diligence process with a due diligence checklist. If you have any questions, sound off in the comments below. Let me know what you think of the due diligence > checklist template.

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Clearing the Clutter: Mining Research, the NI 43-101, and Due Diligence

Understanding the Due Diligence Process. Along with providing clear definitions for mining terms, the NI 43-101 outlines the necessary information for the technical reports in several sections. Each section can help to answer some questions that could arise when researching a company. Is a mining project logistically viable at this property's ...

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Due Diligence Index - Council

Due Diligence Index - Council. Element 1. Know. Worker insight experience feedback weighting by the percentage of worker insights effectively closed out per million hours worked. Element 2. Understand. Learning team experience feedback weighting by number of working hours invested in learning teams per million hours worked. Element 3. Resource.

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Due Diligence - Overview of Due Diligence in an M&A Transaction

Feb 10, 2022Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all relevant facts and financial information and to verify anything else that was brought up during an M&A deal or investment process.

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Mining Project Due Diligence in Mexico | Americas Market Intelligence

Aug 9, 2022Mining Project Due Diligence in Mexico. One of the prime pre-investment risks to mining in Mexico is the security situation within 100 to 300 km of the mine. The multiple stakeholders within that radius and their complicated webs must be the core focus of any security review. In parts of Mexico, mining projects can be threatened by three ...

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Due Diligence Resources for Suppliers and Buyers | planetGOLD

The European Partnership for Responsible Mining Due Diligence Hub offers access to a portal for your responsible mineral supply chain and covers each step of the OECD Due Diligence guidance. The Fairmined Standard for Gold from Artisanal and Small-Scale Mining, Including Associated Precious Metals was developed to support sustainable ...

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Due Diligence Checklists | Firmex Resources

A lack of preparation on the seller's part can create delays, causing prospective buyers to lose interest or confidence in the deal. Being organized and ready for due diligence is crucial. A due diligence template provides a comprehensive checklist to ensure you have all the right documents on hand. Don't waste hours compiling your own.

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Hints on Due Diligence in Rare Earth Mining - Streetwise Reports

Hints on Due Diligence in Rare Earth Mining. "Professional investors prefer projects whose production costs are in the bottom quartile of their peer group. The problem with rare earths is that there are too few operating mines worldwide to construct statistically valid cost curves, so other factors must be considered."

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Due Diligence - Agapito Associates, Inc.

Agapito Associates, Inc.'s (AAI's) principals and senior consultants have experience in various types of due diligence evaluations for the mining industry, ... Due diligence evaluations can encompass merger and acquisition candidates, capital project evaluation, and serving as third party reviewers of mine designs and operating plans ...

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Due Diligence of Bitcoin Mining stock valuations: RIOT and MARA

With the recent jump of bitcoin to $50k, RIOT and MARA have rocketed. RIOT closed at $77.90 per share, a market cap of $5.3bn. MARA closed at $47.90 per share, a market cap of $4.5bn. Investor euphoria is at all time highs. So much so that their price action has rapidly outpaced and diverged from bitcoin.

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Mining Due Diligence Checklist - Kuchling

It doesn't matter how long you have worked in the mining industry, at some point you will probably have taken part in a due diligence review. You might have been asked to help create a data room. Perhaps your company is looking at a potential acquisition. Maybe you're a consultant with a particular expertise needed by a due diligence team.

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Mining Due Diligence: Reducing Risk as an Investor

Mining due diligence will take some time and may cost some money, but it is worth the peace of mind to make sure it is done right. With a little mining due diligence and a pinch of luck you could be well on your way to making the next mining fortune!

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Digging Deep with Law: Due Diligence in Mining - Lawyer Monthly

Mining due diligence can often be described as following the 80/20 rule. 20% of the time gets you 80% of the answer. Often, this 80% is more than enough to know that the due diligence should not progress. Finally, if the due diligence progresses, it goes into the final stage which is the detailed analysis.

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Clearing the Clutter: Mining Research, the NI 43-101, and Due Diligence

Mar 5, 2021Understanding the Due Diligence Process. Along with providing clear definitions for mining terms, the NI 43-101 outlines the necessary information for the technical reports in several sections. Each section can help to answer some questions that could arise when researching a company. Is a mining project logistically viable at this property's ...

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