Registration & Due Diligence
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Business registration, compliance, and due diligence are foundational to legitimate commercial operations. From company incorporation through regulatory compliance and pre-acquisition due diligence, our practice ensures businesses operate within legal frameworks and transactional risks are identified.
We provide end-to-end registration and due diligence services, structuring business entities optimally, ensuring regulatory compliance, and conducting thorough legal audits before acquisitions or investments. We combine technical knowledge with practical business awareness.
Our Services Include
Our Expertise
We manage corporate registration across various entity structures (Private Company, LLP, Partnership, Proprietary) and conduct comprehensive due diligence identifying legal, tax, and regulatory risks in acquisition targets.
Private Companies restrict share transferability and shareholder numbers (maximum 200), while Public Companies allow public shareholding. Most acquisitions involve private companies due to operational flexibility.
Due diligence is comprehensive investigation of a target business’s legal, financial, tax, and operational status. It identifies risks, hidden liabilities, regulatory violations, and material contracts affecting acquisition valuation.
Critical areas include title to assets, material contracts, litigation/disputes, regulatory compliance, employment matters, intellectual property, tax compliance, and environmental obligations.
Comprehensive due diligence typically requires 2-4 weeks depending on complexity and target cooperation. Findings are documented in a due diligence report identifying risks and requiring representations.
Representations are parties’ assertions about facts (title, contracts, compliance). Warranties are post-closing commitments. Breaches trigger indemnification obligations protecting the buyer.
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