Mongolin Mining Due Diligence

Due diligence in the mining sector is essentially the investigation of a target company through reviewing documents, legal entities, and persons with knowledge about the mining license. For the buyer and transferor of a mining license or an investor in a significant equity stake in a company, the due diligence investigation will attempt to reveal all material facts and potential liabilities relating to the target business or company. The summary provided in this column will be helpful for a target company in understanding how to efficiently navigate the legal due diligence process and generally what to expect. The column will briefly summarize (i) the primary reasons for legal due diligence and (ii) the basic manner in which legal due diligence is usually conducted.

The following questions have been addressed in this article:

Why Is Legal Due Diligence Necessary?
How Is Legal Due Diligence Accomplished?

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