Risk, Assurance & Due Diligence

Our Specialized Team comprising legal and financial professionals employ multi-disciplinary approach in analyzing the transactions and industry related risks, commercial and financial viabilities, prospective growth and future contingencies, tax implications and work to deliver the most efficient report with possible solutions and suggestions. The Team has successfully carried due diligence for companies engaged in varied sectors including pharma, electrical, auto-ancillary, education, infrastructure, real estate, energy, NBFC, etc.

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Key Offerings

Due Diligence for Public Issue

Identification to optimize its potential; increasing value to potential investors Gap- analysis identify key vulne...

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Due Diligence for Takeover & Acquisitions

analysis based on Private Equity or Corporate sectors...

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Due Diligence for Joint Ventures and Investments

JV's business plan and related risks and liabilities potential synergies with a JV party's primary or other businesses...

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Due Diligence for Forex and Overseas Transactions

Regulatory framework – governing laws remittances for Individuals Components of Trade transaction...

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Due Diligence for Fraudulent Transactions

Legal and Compliance Due Diligence

Comprehensive assessment of the possible legal risks Corporate status, assets, contracts, securities, intellectual pro...

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Financial Due Diligence

Evaluation of the proposed deal Analyzing the present and historical financial statements Assessment & analysis of...

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Get In Touch

Mr. Ankit Singhi

Partner & Head - Risk Assurance Due Diligence Services

ankit@indiacp.com

+91 9910888952

+91 11 40622208



our
clients

Testimonials

We are extremely satisfied with the services of Corporate Professionals on FEMA and Corporate Laws Advisory. Apart from being clear on the requirement and objective from the outset, the team is experienced, considerate and have always offered practical solutions to our problems. We are happy to have them as our partner.

Tushar Dey Group Head - Legal & Secretarial

“Corporate Professionals led by Mr. Pavan Kumar Vijay has been a trailblazer in imparting highest quality of legal advice, due-diligence and corporate restructuring in the Corporate Law Arena in the last decade or so of its operations.

Mr. Nitin Mittal General Counsel & Company Secretary

I found Corporate Professionals true to their name i.e. professional in all respects when undertaking the valuation exercise for our Companies and have requisite knowledge, experience and understanding required for the task.

Mr. Sanjay Jain Director Corporate Affairs
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