account sourcing in mumbai

Legal Due Diligence in India

Legaljini team offer you Advisory, Transactional and Outsourcing services for all legal needs of your business:

Due Diligence Services in Mumbai, India

Important business decisions for acquiring a company, winding-up, joint venture tie-up, buying a particular asset, merger, hive-off etc. requires a pre-decision detailed search / due diligence of all crucial aspects by experienced Lawyers, Chartered Accountants and Company Secretaries which helps to take appropriate decision, the due-diligence reports can include:

a. Financial statement scrutiny

b. Legal title and contracts

c. Tax status and implications

d. Immovable and Movable Property status, title, valuation

e. Company Law aspects

f. Overall Compliance status

g. HR related scrutiny

h. Consideration of Legal cases, business disputes etc.

i. Licenses, registrations

j. Business contracts and business aspects research

k. IPR portfolio

l. Foreign Exchange compliance matters

Legaljini team of experienced professional under-one-roof can provide a value-addition for detailed, efficient and in-depth diligence report.

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