Legal Due Diligence
SS
Legal Associate is one of India’s best
law firm for undertaking legal due diligence and audit. We
undertake complete legal audit services in Mumbai, India for domestic and
international clients. Our legal due diligence exercise and reporting is
exhaustive and usually exceeds clients expectations. Our lawyers ensure your
proposed new venture and investment in a proposed business is profitable.
The exercise is one of the
means to enable the parties to finalize commercial negotiations and businesses
confidently. It is not an end in itself but is also useful for post-closing
follow-up. Our due diligence lawyers in Mumbai help clients and external
advisors to understand, evaluate and respond to legal issues on detailed legal
investigation. A properly administered legal audit obviates most of the red
flagged issues. Businesses should be vigilant against letting adopting a hasty
or flawed attitude that may impact their own processes at a later stage. An
efficient legal audit can save companies from making costly mistakes that may
have profound consequences. Ideally legal audit should start even before
negotiations are underway.
Another
advantage of beginning the process early on can prevent long, costly effort to
unwind a transaction that should never have been entered into in the first
place. it also save potential complex litigation.
SEBI mandates certain parties to undertake such an exercise, in the context of
issuance of securities by a company.
When is legal audit
necessary?
– Whilst entering into a new
business venture, project or making an investment in a business or its products
–
International trade and contracts
– During acquisitions it is
recommended, to bring in notice of investor, the deficiencies and the risk
which an acquisition entails.
– Not only in case of mergers
and acquisitions but also in other daily business practices it is necessary.
– Licensing and
collaborations
– Initial public offer
The
process occurs in stages. We define the process depending upon the need and
objective of the client. Before commencing our commercial
and corporate lawyers will discuss your
commercial expectations, the proposed time and any preliminary limitations on
the exercise. At Legaleye our due diligence lawyers seek to narrow down the
risk and help clients to assess business proposals and identify possible legal
problems. We assist our clients in conducting an exhaustive and/ or a limited
scope due diligence exercise to assess the legal position and credibility of
their potential business partners, before contracting in any way. Our reports
are comprehensive, integrated and present true risks and action points. Our
legal audit meets the specific requirements of the industry and the
transaction.
It
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