Legal Compliances & Due Diligence

One of key area of our activities is Legal Compliances, System Set Up for starter companies and Legal Due Diligence. We carry the process of legal audit through the entire business practices of a company and ensure compliances, in this regard, the services we provide are:

Services for New Entity

We have set up place of establishment, representative office and branch offices for number of foreign companies After registrations, we set up system of Statutory, Regulatory and legal compliances, which include drafting all contracts, ensuring all records, books, Forms, Procedures, Returns and assessments within applicable Time Frame.

Legal Compliances for Existing Companies

For Existing Companies, we identify applicable laws, rules & regulations, review ongoing litigations, contracts, property documentation, verify company records, systems & procedures according to SEBI guidelines, STPI Regulations, Company, FEMA, Direct & Indirect Taxation, Trading, Environment, Intellectual Property, Labour & Establishment, Health & Safety, Industry Specific and other Central, State & Municipal Laws to make company legally compliant.

Due Diligence for IPO/Merger & Acquisition / Business Sale Purchase / Asset Acquisition etc.

Our team experience in this field include carrying Legal Due Diligence related to Sale of Public Sector Undertaking, Merger of Banks, Divestment of business and Initial Public Offer, Merger, Acquisition, Joint Venture, Collaboration, De-Merger, Outright Sale etc.