Mining Due Diligence Guide

Mar 26, 2020· The scope of a due diligence can beexceptionally wide. There are legal, marketing, and environmental aspects as well as all the technical details associated with a mining project. The amount of information provided can be overwhelming sometimes. I’m a big fan of checklists Checklists are great and they can be very helpful in a due diligence review. A scope checklist is a great way to make sure …

Thisdue diligence checklistformining projectscovers critical data points like: Local infrastructure and communications Capital and operating costs Environmental and social impact Project management and construction Market economics and sociopolitical factors

It’s the fastest and easiest way to domining due diligenceA clear and comprehensive checklist of all the information you’ll need Adaptablemining due diligence processthat can be reused to suit the needs of any sized company or transaction Clearly understand your assets and liabilities, risks and ...

Nov 20, 2015· Hire an expert to perform mining due diligence For every dollar you spend up front on mining due diligence you could besaving a hundred or even a thousand dollars down the road. You, as the investor, should have a solid grip on understanding the mineral exploration ormining project.

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas - OECD. The OECD Guidelines for Multinational Enterprises are government-backed recommendations on responsible business conduct to encourage sustainable development and enduring social progress. , TheGuidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal...

Due Diligence Guidance for Responsible Mineral Supply Chains Due diligence and responsibilities in the mineral supply chain T he mining, trans­port, and trade of mineral resources can fuel growth and employ­ment, generate income, and promote local devel­op­ment.

When planning to acquire a mining project in Mexico, either by transfer, buying a company or incorporating a company, the completion of a legal due diligence process is recommended to evaluate assets, liabilities and general legal status of the project.

MineVeritas delivers comprehensive and focused advisory anddue diligencefor high value investments, projects and transactions in the natural resources,miningand metals sectors

T hedue diligenceis sin qua non for the purposes of investments, acquisitions, joint ventures, partnerships or such other essential investment ventures. It provides rational assurance on the investment related to assessment, financing, and purchase of assets. Theminingcompanies, by its nature of exploration andmining, launch itself or try to get into a joint venture or other kinds of co ...

Oct 18, 2019· For the past several years one of the biggest challenges facing juniorminingcompanies has been raising initial capital. Investors are wary, and are doingdue diligencebefore injecting funds ...

Due diligencein domesticminingM&A. ...guidethe merger and acquisition (M&A) of small mines, and close outdated and environmentally unfriendly mines. In the Development Plan for the Nonferrous Metals Industry (2016-2020), the Ministry of Industry and Information Technology said the regional consolidation of mines should be promoted across ...

Due Diligence. In real life,miningprojects can fail. Miserably. Protect yourself with independent, experienced subject matter experts to reduceminingproject risk. Continuous Improvement (CI) Reduce costs & increase productivity.

Due diligenceis 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.Due diligenceis completed before a deal closes.

AutomatedDue Diligence& KYC Solutions forMining& Metals Companies As with most regulated industries, internationalminingand metal companies have their own specific challenges with supply chain and vendordue diligence, adverse media screening as …

PeruvianMiningLaws. While doing legalmining due diligencein Peru, you have to take into consideration the country’smininglaws. It is essential to know that the law recognises aminingconcession as permission by the holder. It is to carry out mineral exploration or exploitation operations. They should do it within a solid indefinite depth.

MiningLawyer Colombia: the Importance ofMining Due Diligenceand How to Do It. Theminingindustry in Colombia is among the vital drivers of the country’s economy. Currently, the industry is responsible for 2.1% of the country’s GDP, and this is expected to grow, considering sectors such as …

Oct 18, 2019· Investors are wary, and are doing due diligence before injecting funds into projects spearheaded by junior explorers that are going after mineral …

Due diligence in domestic mining M&A The authenticity of mineral reserves. . For mining sector M&A, the mineral reserve is one of the biggest risk factors,... Legitimacy of the obtainment and disposal of mining rights. . For a mining M&A project, whether the transfer of mining... Legitimacy of the ...

mining due diligence guide. As a leading global manufacturer of crushing, grinding andminingequipments, we offer advanced, reasonable solutions for anyel size-reduction requirem

Focal points of legal due diligence in mining project acquisitions. L egal due diligence is without doubt an essential step in acquiring a mining project, and often determines the success of it. Given that direct asset acquisitions require the amendment of relevant licences and certificates, which can involve complex approval procedures loaded down with red tape, the equity acquisition method has become …

Global Mineral Advisory Services Inc. has an extensive track record with the technical and financial due diligence of mines, mining projects and mining companies. Our company has performed over 250 due diligence site visits worldwide over the past 15 years, including open-pit mines, underground mines, and alluvial mines. We are experts at performing due diligence in all the major commodities, including:

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 mine from the valuation of the mine resources and reserves, feasibility …

Nov 16, 2020· The European Commission has set up a dedicated portal to support companies adhere to the new requirements called “Due diligenceready!” with tools, training, materials and information and is available in seven languages (English, French, German, Italian, Polish, Portuguese and Spanish). The EU Regulation applies to EU importers of these minerals and metals originating from conflict ...

Mining Due Diligence. A thorough and appropriatedue diligenceprocess is essential for all your financial projects, to investigate and assess risk, validate all financial assumptions and provide peace of mind.

The OECD has prepared a Due Diligence Guidance for Meaningful Stakeholder Engagement in the Extractive Sector intended to provide practical guidance to mining, oil and gas enterprises in addressing the challenges related to stakeholder engagement.