Due Diligence Review

Our experienced team is equipped of handling full scope diligences which would entail:

Financial diligence – Verification and analysis of financial statements, review of financial data and ancillary documentation and requisite reporting based on the transaction requirement
Tax/compliance diligence – Review of tax returns, assessment/appeals proceedings & orders, transfer pricing policy/litigation status, extant tax structure, regulatory review including RBI & ROC matters, compliance review, assessment and reporting
Commercial diligence – Analysis of commercial documents, contracts and agreements, markets and competition review, impact assessment, limited or extensive review based on the transaction requirements
Legal diligence – Review of ongoing/potential litigation and reporting through our associate legal firms specializing in legal diligence