We undertake due diligence activities and help clients in the following areas

  • Organizational set up, reporting hierarchy and delegation of powers
  • Approvals and licenses
  • Corporate documentation and compliances
  • Compliances with other applicable statutes
  • Internal governance
  • Financial records and reporting
  • Major financial transactions and positions
  • Contingent liabilities
  • Long term capital commitments
  • Tangible risks and adequacy of insurance cover
  • Business risk management policy
  • Titles, rights, obligations, hindrances, etc. in relation to land, plant, property & equipment
  • Franchise / marketing / management agreements
  • Status of litigations by / against the entity, promoters and group concerns