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Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due diligence also encompasses research done before entering into an agreement or a financial transaction with another p more...
Legal Due Diligence Verification of All compliances required for achieving Clear & Marketable Title, Report on pitfalls, Report on Pendency of any legal case / suit / proceedings in courts, Report on Legal Requirements for achieving Development Potential desired etc. more...
Looking to enter in the Finance Market and don’t know what to look for when taking over existing NBFC, Well our team of Specialists can help you guide all the check points and documentation which are necessary to look upon before going for change in management. more...
Investment Risk Due Diligence is conducted on promoters or their organizations as a part of an investment decision-making process. more...
Scope the scope of a due diligence process depends on the type of transaction, but includes in-depth examination of: 1. Organisational structure ownership shareholders, directors, etc organisation status contractspermits articles of association 2. Financial structure balance and audit sheets tax returns past more...
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