Areas of Practice

  Our Publications

  Events

Event Name: Legal Era : REAL ESTATE RE-STRUCTURING PROJECT FINANCE & ADR FORUM
Location, Venue & Timings:

JW Marriott Hotel, Juhu, Mumbai.

Event Name: TRANSFER PRICING : THE CHANGING DYNAMIC by Achromic Point
Location, Venue & Timings:
New Delhi
Bengaluru
Chennai

  Legal Audit / Due Diligence/ Compliance Mechanism


  • Providing comprehensive legal audit / due diligence during acquisition of a company or entering into a joint venture or during infusion of PE funding covering various aspects inter-alia corporate, labour, real estate, IPR, third party contracts, employment laws, taxation, environmental laws, industry specific approvals / permits / permissions, SEBI compliances, litigation, NBFC norms and FEMA.
  • Providing comprehensive legal audit to ensure that companies are in compliance
    with applicable mandatory provisions of different statutes and rules / regulations
    made thereunder and to highlight red flag issues for saving penalties and
    prosecutions and seeking timely condonation for unintentional / inadvertent
    defaults.
  • Developing industry specific comprehensive checklist of all the central and state
    level statutes and rules / regulations made thereunder applicable to a company and
    its various units and developing a pragmatic compliance mechanism to ensure
    compliance of all laws/rules and regulations.