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Due Diligence Lawyer in Delhi

Comprehensive legal, financial, and tax due diligence for M&A and investments

150+
Due Diligence
₹10,000Cr+
Value Assessed
98%
Accuracy
15+
Years Experience

Due Diligence Services

Identifying risks and opportunities before transactions

Due diligence is a comprehensive investigation of a target company before M&A, investment, or joint venture. Our team identifies legal, financial, and operational risks to help you make informed decisions.

Types of Due Diligence

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Legal Due Diligence

Corporate structure, contracts, litigation, compliance, intellectual property, licenses

💰

Financial Due Diligence

Financial statements, debt, assets, liabilities, tax compliance, cash flow

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Tax Due Diligence

Tax filings, assessments, litigation, GST, income tax, TDS compliance

Due Diligence Process

1

Scope Definition

Define investigation scope

2

Document Request

Checklist to target

3

Document Review

Analysis of documents

4

Interviews

Management discussions

5

Risk Assessment

Identify red flags

6

Report

Detailed findings

Documents Reviewed

Incorporation documents & certificates
Shareholding pattern & agreements
Board & shareholder resolutions
Material contracts & agreements
Litigation & dispute details
IP registrations & applications
Tax returns & assessments
Financial statements & audit reports
Employment & HR records
Regulatory licenses & approvals

Frequently Asked Questions

How long does due diligence take?

2-6 weeks depending on company size, complexity, and document availability.

What is the cost of due diligence?

Based on company size, scope, and complexity. Free consultation available.

Is due diligence mandatory for M&A?

Not legally mandatory but strongly recommended to identify risks and negotiate better terms.

What happens if issues are found?

Issues can be addressed through price adjustment, indemnity, or deal restructuring.

Who performs due diligence?

Team of lawyers, chartered accountants, and industry experts.

What is a due diligence report?

Comprehensive document summarizing findings, risks, and recommendations.

Need Due Diligence for Your Transaction?

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