Due Diligence and Assurance

Inbound and outbound investment of funds in existing businesses or ventures require due diligence and assessment of its regulatory framework and structuring the suitable deal between the investor and the investee. Assurance about the best suited investment opportunity is must in order to secure the interest and hard earned money of the investor.

We have created a huge clientele all over the nation by providing highly reliable and cost effective due diligence and assurance services. These services are provided to the clients with the help of our highly experienced and dedicated professionals who possess years of experience.

Our due diligence primarily include:

  • Due diligence of the investment opportunities in India;
  • Due diligence of the financial statements and records of the Indian Entity required by the foreign investor in India;
  • Due diligence of the agreements and arrangement finalized between the investor and the investee;
  • Valuation services for acquiring a business entity in India