We offer in-depth legal audit and forensic investigation services to support risk mitigation, regulatory compliance, and informed decision-making in corporate transactions.
Our services include:
Comprehensive legal due diligence during mergers, acquisitions, joint ventures, and private equity investments, covering corporate, labour, real estate, IPR, taxation, third-party contracts, employment laws, environmental laws, SEBI regulations, NBFC norms, and FEMA compliance.
Legal compliance audits to ensure adherence to applicable statutes and regulations, identify red flag issues, and recommend timely corrective actions to avoid penalties or prosecutions.
Development of industry-specific compliance checklists covering central and state-level laws and sectoral regulations, along with pragmatic compliance frameworks tailored to the operational needs of the company and its units.