Since the global economy is growing, and every day new startup, starting their operations and as a result frequency of Merger & Acquisition increased as compared to last 10 decade. In the context of business transactions, especially in the cases of M&A, Joint Ventures, Project Financing, securitization eat it become very important aspect. The criteria of due diligence depend on the nature of the transaction proposed to be undertaken and it is not only limited to buyers, but sellers also can perform a due diligence on the buyer. It consists of background check of legal aspects, factual aspects of finance and accounts etc. to assure that there are no surprises after the deal is signed.
Our Experts can help you in:
1.    Legal Due Diligence and Advice
2.    Statute analysis and comparison with company policies and procedures
3.    Fraud Identification and Management
4.    Escheatment Report
5.    Legal ramifications of corporate non-compliance