CORPORATE FINANCE  ·  COMPANY LAW  ·  COMPLIANCE Delhi
Disputes, Diligence & Resolution

Due Diligence — Financial, Legal & Tax

Every acquisition is a purchase of someone else's history. Our due diligence examines the target across financial, legal, tax, and secretarial workstreams — finding the liabilities, litigation, and compliance gaps that reprice the deal or kill it. Red flags delivered early enough to act on; full reports built to negotiate from.

4 workstreamsfinancial, legal, tax, secretarial
Red flagsearly enough to reprice
One ownercoordinated, not fragmented
Negotiablefindings priced into the deal

When this matters.

The acquirer before signing

Term sheet agreed, exclusivity ticking. We run full diligence — and the red-flag report lands early enough to reprice or walk away.

The investor before committing

A growth investment with no control. We verify what the pitch deck claims — financials, cap table, compliances, litigation.

The seller preparing

Sell-side diligence that finds and fixes issues before buyers do — the highest-ROI engagement we run.

What we do.

01

Financial diligence

Quality of earnings, working capital, debt and debt-like items, related parties — the numbers behind the numbers.

02

Legal diligence

Litigation, contracts, title, employment, regulatory — the liabilities that survive closing.

03

Tax diligence

Direct, indirect, and TDS exposures — quantified, with the past-period risk priced.

04

Secretarial diligence

Filings, registers, charges, and corporate authorisations — the MCA record verified.

05

Red-flag reports

The deal-breakers and price-adjusters, delivered in week two — not week six.

06

Vendor diligence

Sell-side: find and fix before buyers do. The report that makes your data room boring — in the best way.

The regulatory frame.

The law that governs this work.

  • Transaction practice — QoE methodology
  • Contract and title verification standards
  • Tax diligence — past-period exposure quantification
  • MCA record verification

How we work.

STEP 01

Scope

Workstreams and depth agreed — red-flag vs. full.

STEP 02

Investigate

Data room review, management discussions, public records.

STEP 03

Report red flags

Early — reprice or walk away.

STEP 04

Report full

Negotiate from findings.

Questions we hear.

How long?

2–4 weeks red-flag; 4–8 full scope. Agreed before starting.

Red-flag vs. full?

Red-flag finds deal-breakers early and cheaply; full diligence builds the negotiation case. Most deals need both, sequenced.

Vendor diligence worth it?

Yes — issues found by you cost remediation; issues found by buyers cost price. The arithmetic is simple.

Talk to us

Start with a conversation.

Tell us where your company is headed. A partner — not a sales rep — will respond.

Request a consultation