Due diligence audits help assess risks and liabilities before strategic transactions, ensuring informed
decision-making.

Legal Framework:
– Verification of compliance with the Companies Act, FEMA regulations, SEBI guidelines, and
taxation laws.
– Review of contracts, intellectual property rights, and other legal obligations.

Applications:
– Mergers and acquisitions (M&A).
– Investment and financing transactions.
– Corporate restructuring.

Deliverables:
– Detailed reports on financial health, compliance status, and potential risks.
– Recommendations for risk mitigation and deal structuring.