The Firm conducts due diligence reviews for Foreign and Domestic investors, especially for placement of securities.

The acquiring of a business carries with it a number of risks in areas that include: financial, legal & litigation, markets & products, management & work force, strategic and unrecorded liabilities. The Firm compiles a work plan to meet the client goals, expectations and concerns, ensuring a smooth acquisition.  The work approach for such goals is a pre agreed plan with client.

Some Assignments in the area of Due Diligence Reviews include:

  • Conducted an Investigation, ordered by Mumbai High Court of a Plantation Company – jointly with the Economic Offences Wing of The Mumbai Police
  • Conducted Investigation ordered by Calcutta High Court in respect of a certain companies involving misfeasance by Directors
  • Conducted system review for Financial control, project violability, inventory management for and on behalf of leading Banks and Financial institutions
  • Conducted Forensic audit /investigation in Bangladesh of a German Company, for detection of fraud and other irregularities including regulatory non-compliances followed by suggestions for improvement and avoidance of recurrence through improved controls.
  • Conducted review of lending’s by Unit Trust of India  pursuant to the Tarapore Committee, directive