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

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• 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