Due Diligence
We assist businesses, investors, and financial institutions in conducting comprehensive due diligence to assess legal, financial, and regulatory risks before making critical business decisions. Our due diligence services ensure transparency, mitigate risks, and help in compliance with regulatory requirements.
Legal Due Diligence
We conduct a thorough legal review to assess potential legal risks in business transactions, mergers, and investments. Our Services:
- Reviewing business contracts, agreements, and regulatory filings.
- Identifying pending or potential litigations and legal disputes.
- Verifying corporate governance compliance, including board resolutions and shareholder approvals.
- Ensuring adherence to sector-specific regulations and industry laws.
- Providing risk assessment reports with legal compliance recommendations.
Financial Due Diligence
We analyse financial records to assess a company’s financial health before investments, mergers, or acquisitions. Our Services:
- Examining financial statements, assets, and liabilities.
- Assessing revenue models, cash flow, and profitability trends.
- Identifying financial risks, fraud indicators, and irregularities.
- Reviewing tax records, GST compliance, and regulatory filings.
- Ensuring financial stability for investment and business decisions.
Secretarial Due Diligence
We ensure companies comply with corporate laws, regulatory requirements, and statutory filings. Our Services:
- Reviewing corporate filings under the Companies Act, 2013.
- Verifying board meeting minutes, resolutions, and shareholding structures.
- Ensuring compliance with ROC filings, annual returns, and statutory registers.
- Identifying non-compliance with corporate governance norms.
- Assisting in rectifying compliance gaps and ensuring regulatory adherence.
Tax Due Diligence
We conduct a detailed tax review to identify potential tax risks and liabilities. Our Services:
- Examining direct and indirect tax compliance (Income Tax, GST, TDS, etc.).
- Identifying undisclosed tax liabilities and pending litigations.
- Reviewing tax-saving structures and deductions claimed.
- Assessing transfer pricing compliance for multinational businesses.
- Advising on tax-efficient restructuring and dispute resolution.
Compliance Due Diligence
We help businesses ensure they meet all regulatory compliance requirements, reducing legal and financial risks. Our Services:
- Reviewing compliance with SEBI, RBI, FEMA, and other regulatory bodies.
- Ensuring adherence to industry-specific laws and licensing requirements.
- Identifying gaps in internal policies and corporate governance.
- Conducting ESG (Environmental, Social, and Governance) compliance checks.
- Assisting in rectifying non-compliance issues.