Sun Acquisitions

AUGUST 16, 2024

Key Legal Considerations in M&A Transactions Deal Structure: One of the first decisions in an M&A transaction is determining the deal structure – whether it’s a merger, acquisition, asset purchase, or stock purchase.

Compliance 59

Compliance Mergers & Acquisitions 59

Appraiser Newsroom

MAY 1, 2024

By Judd Schneider, CFA and Michael Rigby, CFA In the complex world of multinational corporations, the preparation of legal entity valuations is a critical aspect of strategic decision-making and compliance. Looking for a deeper dive into this specialty?

Intangible Assets 52

Intangible Assets Fair Market Value Compliance Private Equity Firm 52

RNC

APRIL 9, 2024

Whether a multinational corporation or a small business, the true value of assets and liabilities influences key decisions such as mergers, acquisitions , investments, and financial planning. Regulatory Compliance and Standards The valuation of assets and liabilities are subject to a myriad of regulations and accounting standards.

Compliance 52

Compliance Technology Mergers & Acquisitions Marketability 52

M&A Leadership Council

MAY 9, 2024

Legal and Compliance Issues: Ongoing or past legal disputes, especially regarding intellectual property, contracts, or regulatory compliance, can pose significant risks. Non-compliance with Industry Standards: Failure to adhere to relevant industry standards and best practices can indicate underlying operational or ethical issues.

Compliance 52

Compliance Technology Mergers & Acquisitions Marketability 52

Equilest

MARCH 13, 2025

Read our full guide on why business valuation is crucial and how to get it right Introduction When settling an estate, business valuation is a critical factor that ensures fair distribution of assets, tax compliance, and legal clarity. It serves multiple purposes, including mergers, acquisitions, legal disputes, and estate settlements.

Business Valuation 40

Business Valuation Compliance Intangible Assets Mergers & Acquisitions 40

M&A Leadership Council

AUGUST 7, 2024

The Art of M&A® / Due Diligence An excerpt from The Art of M&A, Fifth Edition: A Merger, Acquisition, and Buyout Guide by Alexandra Reed Lajoux Editor’s Note: A growing number of M&A professionals are pursuing the Certified M&A Specialist, or CMAS ® credential. United States of America: McGraw Hill, 2019,pp.

Mergers & Acquisitions 52

Mergers & Acquisitions Compliance Finance Equity 52

M&A Leadership Council

MAY 23, 2024

Regulatory and Compliance Risks Example: The ongoing scrutiny of the Microsoft-Activision Blizzard acquisition, announced in 2022, highlights the regulatory challenges that can arise. The IMO must navigate complex legal landscapes to ensure the merger complies with all regulations, which is a significant concern.

Compliance 52

Compliance Mergers & Acquisitions Technology Marketability 52

Appraiser Newsroom

MARCH 20, 2024

mergers, acquisitions), litigation and arbitration. As a hands-on leader across the firm’s flagship service lines – Regulatory Compliance, ESG and Due Diligence Preparation – Fizza ensures Silver’s clients are fully prepared to withstand regulator and investor scrutiny. Carla Nunes, CFA, ABV |Kroll LLC Carla S.

Intangible Assets 52

Intangible Assets Compliance Equity Finance 52

Peak Business Valuation

MARCH 27, 2024

A certified machinery and equipment appraiser ensures SBA compliance. Changing ownership: Are you preparing for a merger, acquisition, or sale of a business? Ensuring compliance: To approve a loan involving machinery and equipment, the SBA may need proof of regulatory and industry compliance.

Appraisal 52

Appraisal Finance Business Valuation Compliance 52

Peak Business Valuation

JULY 6, 2024

Conducting annual ESOP valuations is essential for maintaining transparency, compliance, and maximizing the benefits of the ESOP. Ensuring Regulatory Compliance with Annual ESOP Valuations One of the primary reasons for annual ESOP valuations is to ensure regulatory compliance.

Business Valuation 52

Business Valuation Fair Market Value Appraisal Start-ups 52

ThomsonReuters

JULY 6, 2023

Chances are you already have the foundation – you just need a shift in mindset and insight from accountants who’ve made the leap. Let’s take a look at what tax advisory is and how you can take advantage of this approach to serving clients. What are tax advisory services?

Accounting Firms 98

Accounting Firms Start-ups Finance Mergers & Acquisitions 98

Equilest

APRIL 28, 2024

Whether for mergers, acquisitions, financial reporting, or strategic planning, accurately determining the value of a business is crucial. Regulatory Compliance Complying with regulatory requirements and standards is crucial in business valuation. What role do human experts play in AI-driven valuation?

Business Valuation 40

Business Valuation Data Analysis Discounted Cash Flow Compliance 40

M&A Leadership Council

JUNE 14, 2023

The Art of M&A / Due Diligence An excerpt from The Art of M&A, Fifth Edition: A Merger, Acquisition, and Buyout Guide by Alexandra Reed Lajoux Editor’s Note: A growing number of M&A professionals are pursuing the Certified M&A Specialist, or CMAS™ credential. Lajoux, Alexandra Reed with Capital Expert Services.

Mergers & Acquisitions 52

Mergers & Acquisitions Compliance Finance Equity 52

M&A Leadership Council

MAY 15, 2024

This financial data should be shared with the integration team to aid in financial planning and reporting post-merger. Accurate and consistent financial planning and reporting are essential for monitoring the merger's success, ensuring regulatory compliance, and making informed strategic decisions.

Technology 52

Technology Mergers & Acquisitions Compliance 52

Equilest

FEBRUARY 27, 2025

Compliance and Risk Management Adhering to legal and ethical standards is essential for a law firm's credibility. Compliance with regulations helps prevent legal liabilities and ensures smooth operations. A proactive approach to compliance fosters client trust and protects the firm from reputational damage.

Firm Value 40

Firm Value Compliance Technology Business Valuation 40

Peak Business Valuation

FEBRUARY 20, 2024

For example, maintaining an employee stock ownership plan comes with complex administration and compliance requirements. Changes in ownership structure, such as mergers, acquisitions, or changes in management, can also influence the value of an ESOP. While ESOPs feature many benefits, they may also come with a few disadvantages.

Business Valuation 52

Business Valuation Fair Market Value Appraisal Compliance 52

M&A Leadership Council

SEPTEMBER 12, 2024

Specialized Expertise : Workstreams allow the IMO to tap into specialized expertise in critical areas such as IT infrastructure, legal compliance, or talent management, ensuring that each functional area is thoroughly addressed. Oversee compliance with legal and regulatory obligations in both companies’ regions.

Technology 52

Technology Finance Compliance Marketability 52

RNC

FEBRUARY 13, 2025

It also ensures compliance with tax regulations and aids in a structured transition plan for long-term business sustainability. It helps in mergers, acquisitions, securing loans, attracting investors, and tax planning. A professional valuation provides an objective assessment, ensuring informed financial decisions.

Business Valuation 40

Business Valuation Discounted Cash Flow Intangible Assets Marketability 40

RNC

FEBRUARY 21, 2024

The accuracy of these reports is crucial for compliance with international financial reporting standards and ensuring transparency in financial disclosures. Strategic Decision-Making: Business valuation is a crucial factor in strategic decision-making, including mergers, acquisitions, or partnerships.

Business Valuation 40

Business Valuation Mergers & Acquisitions Compliance 40

RNC

FEBRUARY 21, 2024

The accuracy of these reports is crucial for compliance with international financial reporting standards and ensuring transparency in financial disclosures. Strategic Decision-Making: Business valuation is a crucial factor in strategic decision-making, including mergers, acquisitions, or partnerships.

Business Valuation 40

Business Valuation Mergers & Acquisitions Compliance 40

Valutico

AUGUST 23, 2023

Factors like regulatory compliance, market volatility, operational risks, and dependence on key customers or suppliers are considered to assess the company’s risk profile. Examining recent mergers, acquisitions, or financing rounds involving similar companies can help establish a benchmark for valuation multiples.

Discounted Cash Flow 52

Discounted Cash Flow Comparable Company Analysis EBITDA Enterprise Value 52

Valutico

AUGUST 10, 2023

Factors like regulatory compliance, market volatility, operational risks, and dependence on key customers or suppliers are considered to assess the company’s risk profile. Examining recent mergers, acquisitions, or financing rounds involving similar companies can help establish a benchmark for valuation multiples.

Discounted Cash Flow 52

Discounted Cash Flow Comparable Company Analysis EBITDA Enterprise Value 52

Reynolds Holding

APRIL 11, 2022

Repurchases that are made as part of a plan or scheme to evade the federal securities laws, even if made in technical compliance with the rule, are not protected. In some instances, a company will not be able to avail itself of Rule 10b-18’s safe harbor protection. 19 SEC No-Action Letter, General Electric Co.

Banking 45

Banking Marketability Equity Compliance 45

ThomsonReuters

OCTOBER 19, 2023

Reports must be updated within 30 days of a change to the beneficial ownership, e.g., through the sale of a business, merger, acquisition, or death, or 30 days upon becoming aware of or having reason to know of inaccurate information previously filed. Non-compliance can result in high penalties and possible imprisonment.

Compliance 111

Compliance Accounting Firms Start-ups Mergers & Acquisitions 111

Brian DeChesare

JANUARY 22, 2025

You could argue that bankers are also unnecessary, but it is very rare for a large deal to close without bankers being involved at all due to simple legal and compliance reasons (e.g., Investment Banking: Which Ones Right for You? No, probably not. Fairness Opinion requirements in the U.S.).

Equity 64

Equity Banking Start-ups Finance 64

M&A Leadership Council

FEBRUARY 3, 2024

Paul Dzurovcik President and Chief Value Accelerator, M&A Engineers, LLC Paul Dzurovcik is the recently retired former head of Mergers, Acquisitions & Strategic Initiatives Delivery (Technology & Operations) for Bank of Montreal Financial Group (BMOFG).

Banking 52

Banking Compliance Technology Mergers & Acquisitions 52

Benzinga

FEBRUARY 7, 2025

mergers, acquisitions, or an outright sale). Other auction block items this week: Ontario Teachers’ Pension Plan tapped Lazard to run a sale process for compliance software firm Mitratech. (OTC: PCHM ), the go-to name for drug-detecting sweat patches, is officially exploring strategic alternatives (i.e.,

Private Equity Firm 59

Private Equity Firm Banking Mergers & Acquisitions Equity 59

ThomsonReuters

JANUARY 31, 2025

Many common business activities communication, compliance, e-invoicing, reporting, risk management, modeling, analysis, project management, and morenow require universal access to real-time data. Related blog post Revolutionizing tax compliance: The power of embedded solutions in ERP systems Read blog 3.

Compliance 52

Compliance Data Analysis Mergers & Acquisitions Technology 52

RNC

FEBRUARY 25, 2025

An accurate valuation ensures stakeholder trust, supports regulatory compliance, and positions the business for sustainable growth. Key Reasons Why Business Valuation is Essential Mergers and Acquisitions In mergers and acquisitions, valuation establishes the fair market value, ensuring that neither party overpays or undervalues assets.

Business Valuation 40

Business Valuation Compliance Fair Market Value Marketability 40

Peak Business Valuation

MARCH 26, 2025

You can use a business valuation to help make smart decisions for expansion, mergers, acquisitions, or investments. Tax and Succession Plan with a Valuation Next, a business valuation can help when planning for tax liability and ensure compliance with regulations. A valuation provides a clear roadmap for effective scaling.

Business Valuation 52

Business Valuation Finance Start-ups Fair Market Value 52

Global Finance

OCTOBER 31, 2024

Risk controls tied to compliance, auditing, and nonperforming loan disposal paved the way for expansion despite the recent economic strain many of China’s smaller cities are suffering. Those figures were up, respectively, 17%, 23 %, and 10% from a year prior.

Banking 52

Banking Finance Technology Start-ups 52