Legal due diligence

Legal due diligence

We have done legal due diligence and legal compliance review for several medium and large-sized companies in India.

P. K. Pandya & Co. provides legal due diligence and review of legal compliance service. The legal compliance review report of P. K. Pandya & Co. covers critical areas, legislation and litigation, including behavioural and operational compliance. Companies avails services voluntarily to have independent verification on status and level of legal compliance of applicable laws. It is also useful in acquisition of any business or company; collaboration and joint venture.

P. K. Pandya & Co. also does legal due diligence for availing funds and credit facilities from consortium / multiple banks / syndicate arrangements1 and for companies intending to raise funds, under private equity, from venture capital firms or from public by way of public issue.

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1 RBI notification # UBD.PCB.No. 59 /13.05.000/2008-09 dt. April 9, 2009 read with notification # UBD.PCBNo. 36/13.05.000/2008-09 dt. January 21, 2009; notification # DBOD.No.BP.BC.94 /08.12.001/2008-09 dt. December 8, 2008 and notification # DBOD No.BP.BC.46/08.12.001/2008-09 dt. September 19, 2008.