Due diligence is one of the crucial and starting step in any M&A activity or investment activity. We assist clients in carrying out financial, tax and regulatory due diligence to enable them to make investment or acquisition decision.
Companies having Foreign Direct Investment or engaged in finance sector have to comply with FEMA and Non Banking Financial Companies Regulations. The Company has developed expertise in conducting due diligence for these sectors. The compliance under these two statutes requires quality experience and updated knowledge due to highly dynamic nature of these statutes.
In acquisition deal, the Company also acts as a mediator in effective finalization of transaction. Company has been acting as Escrow for transfer of securities and corresponding consideration.