Detailed corporate, legal, and regulatory due diligence for M&A, investments, and partnerships — with clear risk findings and reports.
Scope of work
- Legal and corporate due diligence of companies and LLPs
- Review of statutory compliance under the Companies Act, 2013 and LLP Act, 2008
- Examination of ROC/MCA filings, records, and statutory registers
- Assessment of SEBI, RBI, FEMA, and other regulatory compliances
- Verification of shareholding structure, ownership patterns, and control
- Review of Board processes, minutes, resolutions, and governance practices
- Analysis of material contracts, agreements, and contingent liabilities
- Identification of legal, financial, and regulatory risks and exposures
- Due diligence for mergers, acquisitions, joint ventures, and investments
- Preparation of due diligence reports with findings and risk observations
- Advisory on risk mitigation and compliance gap rectification
- Coordination with legal, financial, and tax professionals for integrated review
Documents to get started
The initial list below helps us assess your assignment. We confirm the exact requirements after review. Please do not send confidential records through the initial enquiry form.
- Entity structure, key approvals and non-confidential transaction outline
- Relevant agreements, financial records and prior regulatory correspondence
- The documents and records relevant to the proposed work, as confirmed after our initial review
Frequently asked questions
Can the review be focused on a specific transaction?
Yes. The review scope can be tailored to an acquisition, investment, partnership or another proposed transaction.
What will the findings cover?
The agreed report identifies reviewed areas, material observations, missing information and recommended follow-up actions.
What is the expected turnaround?
We confirm an assignment-specific timeline after reviewing the scope and documents. Document readiness, third-party inputs and authority approvals can affect completion; no regulatory approval date is guaranteed.