Due Diligence

A Due Diligence is essential when Companies aim to enter into transactions like Mergers & Acquisitions, Takeovers or Amalgamations. Especially in case of cross border Merger & Amalgamation or Cross Cultural Alliance, Due Diligence is crucial before making any decision.

Also when the Company wants to release IPOs or to issue Foreign Currency Convertible Bonds (FCCBs), Global Depository Receipts (GDRs), Due Diligence is the prime focus in order to ascertain compliance of various laws and regulations including Commercial Agreements.

Due Diligence entails the specific scrutiny of the legal affairs of the target company with a view to uncover any legal risks and providing the buyer Company with extensive insights into the Company’s legal affairs.

We at Nilesh Shah & Associates mainly undertake audit and conduct Due Diligence in the event including (but not limited to):

  • Data Room Creation for Due Diligence Audit - physical and virtual;
  • Due Diligence Audit - Secretarial compliances;
  • Handling documentation - pre and post funding/ merger/ acquisition / investment etc.;
  • Private Funding - Advisory and Assistance including drafting;
  • To undertake Due diligence of Corporate Compliances in terms of RBI Act before granting Loan / Financial Assistance by Bank or Financial Institutions. (Whether under Consortium Arrangement or not).