DUE DILIGENCE SERVICES IN INDIA
Quite often, it is necessary to delve deep into various aspects of a transaction before any decision is arrived at – this is Due Diligence. There are many ways to get due diligence done – one through due diligence companies in India or due diligence firms in India. Mostly such companies / firms are for a specific purpose like Legal, Engineering or Financial / Tax, etc. The corporate strategists and investors are required to carry out an in-depth analysis of the corporate history and culture, legal compliance and management competence of the organisation so as to arrive at an informed decision before shaking hands. We are a team of Company Secretaries, Lawyers and Accountants along with many Associates in various field, and we provide following due diligence services in India w.r.t.;
- • Takeover or Buying of Business with or without assets / liabilities;
- • Buying of Assets or immovable properties of Factory;
- • Buying of Brand;
- • Buying of Division under Hive-Off arrangement;
- • Buying of Intellectual Property Rights like Brand, Patent, Technology;
- • Investing in business as Investor / PE funding / VC funding;
- • Merger & Amalgamation.
We cover following aspects / areas for a Due Diligence process;
- • Financial Statements;
- • Overall Compliances;
- • Taxation Status / Impact;
- • Legal Aspects;
- • Market Information;
- • Key Contracts Review;
- • Business research;
- • Insurance / Risk;
- • Intellectual Property Rights;
- • Human Resources / Employees;
- • Licenses / Approvals / Registrations;
- • Real Estate aspects;
- • Ongoing litigation;