Due Diligence Lawyers

Legal Due Diligence

Legaleye Associates 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

Mergers and acquisitions

– 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.

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