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Our Services

Legal Due Diligence

Our Legal Due Diligence services help clients identify risks, compliance gaps, and liabilities in corporate transactions.

Our Services Include:

Review of corporate records, statutory registers, and filings
Verification of compliance under Companies Act, 2013
Review of MOA, AOA, and LLP agreements
Examination of shareholding patterns and capital structure
Review of contracts and key commercial arrangements
Assessment of regulatory compliance (SEBI, RBI, FEMA, etc.)
Verification of litigation, disputes, and contingent liabilities
Review of licenses and statutory approvals
Identification of legal risks and exposure areas
Preparation of detailed due diligence reports
Advisory on risk mitigation and corrective actions

Why Choose Our Legal Due Diligence Services?

Thorough, structured review process
Clear, actionable reporting
Focus on compliance and risk identification
Practical insights for transactions and investments
Professional confidentiality and integrity

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Our Services

Legal Due Diligence