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

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

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

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

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 Appraisal 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

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

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

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

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