Key Focus Areas
- Tax Due Diligence & Transaction Risk Assessment Services
- Financial Due Diligence & Reporting Risk Review
- Regulatory & FEMA Due Diligence Services
- Cross-Border Investment Due Diligence Advisory
- Pre-Acquisition & Pre-Investment Structuring Advisory
- Mergers & Acquisitions (M&A) Tax Structuring Advisory
- Commercial Due Diligence & Business Viability Assessment
- GST Due Diligence & Indirect Tax Exposure Analysis
- Transfer Pricing Risk Review & Inter-Company Transaction Assessment
- Litigation & Contingent Liability Review
- Corporate Governance & Secretarial Compliance Due Diligence
- Forensic Review & Fraud Risk Assessment in Transactions
- Post-Acquisition Integration & Tax Optimization Advisory
- Vendor Due Diligence for Fundraising & Strategic Investors
- Asset Purchase & Slump Sale Transaction Structuring Advisory
- Cross-Border Deal Structuring & Double Taxation Treaty (DTAA) Analysis
Typical Deliverables
- Diligence report
- Risk register
- Deal structuring note
- Closing support checklist