Due Diligence Review

Our experienced team is capable of handling full scope due-diligence reviews which entails:

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

Mergers and Acquisitions: a post-deal review

To take advantage of various investment opportunities in India, several international corporates have established their presence by entering into M&A transactions with their Indian business partners. These corporates resort to inorganic routes for diverse reasons

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