How a proposed transaction is assessed
A measured process for qualified introductions, documentation and transaction coordination.
Initial introduction
The proposed opportunity is outlined with the parties, jurisdictions and available context.
Counterparty review
Available identity, ownership and mandate information may be considered before further coordination.
Documentation
Available product, origin, export and logistics materials are reviewed in the context of the engagement.
Commercial coordination
The scope of coordination is identified with the relevant independent parties.
Assay and logistics
Assay, product information and logistics are considered with the parties responsible for those services.
Settlement
Where relevant, the parties coordinate the arrangements applicable to the proposed transaction.
Record retention
Records are maintained where reasonably necessary for the engagement, confidentiality and applicable obligations.