We regularly and actively assist foreign investors and Indian investors to carry out corporate due diligences and legal compliance audits on various entities in India. Our due diligence reports and findings clearly spell out the risks associated in going ahead with a transaction and enables our clients to assess the factual and legal position of the target companies in India.
We have experience in conducting due diligence for various private and multinational companies in scenarios involving takeover of the target company by our client, acquisition of part stake in the target company, when the client intends to enter into a joint venture with the target company, when the client intends to establish a business relationship with the target company, when a private equity investor intends to invest in the target company, when the client (Indian companies) intends to merge with the target company, when the client intends to lend to the target company, etc.