The compliance posture of a company reflects its governance standards and regulatory credibility. In India, with evolving statutory and sectoral norms, a robust compliance review is essential before finalizing any transaction. Our Compliance and Business Due Diligence helps clients uncover non-compliances that could lead to financial or reputational risk post-acquisition.
Our team reviews adherence to the Companies Act, 2013, FEMA, Labour and Employment Laws, Environmental Regulations, and industry-specific frameworks including FSSAI, BIS, SEBI, and RBI. We analyze internal controls, ESG (Environmental, Social and Governance) practices, data protection policies, and anti-bribery compliance.
Recent data from India’s regulatory agencies show increasing scrutiny of corporate filings, foreign investment reporting, and environmental clearances. Acquirers who identify gaps early can protect value through warranties, escrow reserves, or corrective filings before closing.
Our compliance reports provide a detailed risk matrix categorizing high, medium, and low-level findings. Each observation includes recommended action steps and estimated resolution timelines. Our team of corporate lawyers and regulatory specialists brings deep sectoral experience to ensure that every aspect of the target’s operations is examined thoroughly. We deliver practical, solution-oriented advice that helps clients make informed, compliant, and sustainable acquisition decisions.