Asset due diligence
Structured checklist across nine workstreams (title, standing before ANM, contracts and encumbrances, territorial restrictions, environmental, land, administrative and court proceedings, corporate and technical). It combines what the platform finds in official sources with the counterparty's documents, produces the data room request list and highlights points of attention.
The problem it solves
A negotiation stalls when documents, encumbrances and open items appear late. A structured due diligence puts everything on the table in time.
Who it is for
Buyers, investors, financiers and sellers preparing a data room.
Scope
- Checklist across nine workstreams
- Official sources cross-checked with the counterparty's documents
- Data room request list
- Points of attention updated as documents arrive
What we need to start
- The ANM processes involved
- Access to the counterparty's documents
- The transaction timeline
What you receive
- Due diligence report in PDF
- Document tracking list
- Facts and open items, without a conclusion on the transaction
Your next mineral deal can start here.
Each service is scoped for the engagement. Contact us to discuss your requirements.
MineVerity provides information and risk indicators based on official sources. Content on this website is not a legal opinion or an investment recommendation and does not promise any outcome. For legal questions, seek independent professional advice.