Our Services
Legal Due Diligence / Search Report
Comprehensive legal due diligence and search report services to ensure compliance and mitigate risks.
- Conducting legal due diligence for mergers, acquisitions, and joint ventures.
- Preparing comprehensive search reports for companies and LLPs as per regulatory requirements.
- Reviewing statutory records, filings, and compliance with the Companies Act, 2013 and LLP Act, 2008.
- Verifying details of shareholding, charges, and encumbrances registered with the ROC.
- Assessing compliance with SEBI regulations, FEMA, and other applicable laws.
- Conducting title searches and verification of property-related documents for corporate transactions.
- Preparing due diligence reports for banks and financial institutions as per RBI guidelines.
- Reviewing contracts, agreements, and MoUs for legal and regulatory compliance.
- Identifying potential legal risks and liabilities in corporate transactions.
- Verifying compliance with corporate governance norms and secretarial standards.
- Conducting searches on litigation, disputes, and regulatory actions against the entity.
- Providing detailed reports on directorships, disqualifications, and compliance status.
- Assisting in due diligence for IPOs, rights issues, and other capital market transactions.
- Reviewing intellectual property rights, trademarks, and patents held by the entity.
- Ensuring compliance with environmental, labor, and other statutory regulations during due diligence.
- Preparing customized search reports for specific regulatory or transactional purposes.
- Liaising with ROC and other authorities to obtain necessary records and certifications.
- Advisory on mitigating risks identified during due diligence and search processes.