NEXJURIS

Due Diligence

Financial Due Diligence

Introduction To Due Diligence

At Nexjuris , we understand the critical importance of due diligence in today’s business landscape. Whether you are considering a merger or acquisition, entering into a partnership, or investing in a new venture, conducting thorough due diligence is essential to mitigate risks, ensure compliance, and make informed decisions.

Importance of Due Diligence

Why Legal Due Diligence Matters:

  • Mitigate Risks and Protect Your Interests: Our meticulous due diligence process helps identify potential risks, legal liabilities, and compliance issues that could impact your business. By uncovering these risks early on, we enable you to take proactive measures and protect your interests.
  • Make Informed Decisions: We provide you with comprehensive reports and expert analysis, empowering you to make well-informed decisions. Our due diligence audits cover various legal aspects, including contract law, regulatory compliance, intellectual property rights, employment matters, and more.
  • Ensure Legal Compliance: Understanding and complying with the intricate web of Indian laws and regulations is essential for any business. Our Legal Due Diligence services help you navigate these complexities, ensuring compliance and avoiding legal pitfalls that could result in penalties or reputational damage.
  • Facilitate Mergers and Acquisitions (M&A): If you are considering M&A activities, our Legal Due Diligence expertise can be invaluable. We conduct detailed assessments of target companies, analyzing their legal, financial, and operational aspects to provide you with a comprehensive picture of the risks and opportunities involved.

Key Areas For Due Diligence

Our expert team specializes in providing comprehensive legal due diligence services in India, tailored to meet your specific needs. 

  • Legal and Regulatory Compliance: We thoroughly review your business operations to ensure compliance with applicable laws, regulations, licenses, permits, and certifications.
  • Intellectual Property Rights: Our team assesses the status and validity of your intellectual property assets, including trademarks, copyrights, patents, and trade secrets, to safeguard your valuable intangible assets.
  • Employment and Labor Matters: We examine employment contracts, labor laws compliance, employee benefits, and potential liabilities to ensure a smooth transition and protect your business from legal disputes.
  • Litigation History: Our due diligence includes an assessment of any ongoing or potential litigation that may impact your business, allowing you to make informed decisions and mitigate risks.
  • Financial and Tax Considerations: We analyze financial statements, tax compliance, liabilities, and potential risks to provide a comprehensive overview of the financial health of the target company.

Our Approach on Due Diligence

Our team of experienced lawyers combines legal expertise with in-depth industry knowledge to provide you with the insights and analysis necessary to evaluate the legal, financial, and operational aspects of your business transactions.

Why Choose Ahlawat & Associates for Due Diligence:

  • Extensive Experience: With years of experience in handling due diligence audits, we have assisted numerous clients in conducting successful due diligence investigations across various industries.
  • Legal Due Diligence in India: Understanding the complexities of the Indian legal system is crucial when conducting due diligence in the country. Our dedicated team of legal professionals specializes in Indian law, enabling us to provide you with accurate and reliable legal due diligence services.
  • M&A Expertise: We recognize the significance of mergers and acquisitions in business growth. Our legal due diligence services cater specifically to M&A transactions, ensuring that you have a comprehensive understanding of the legal implications, contractual obligations, and potential liabilities associated with your target company.

 

Contract Law Due Diligence: Our due diligence services extend beyond mergers and acquisitions. We also specialize in conducting due diligence in contract law, assisting clients in assessing the risks and legal implications of their contractual agreements. 

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Experienced Team

At Nexjuris, we believe our true strength lies in our people. Guided by this principle, we have built a team of exceptional corporate lawyers headquartered in Delhi, supported by experienced legal professionals across India and internationally. This structure allows us to manage and execute even the most complex transactions with precision, consistency, and efficiency. Our unwavering commitment to the highest standards of professional conduct and client service has earned Nexjuris a reputation as one of the most trusted and respected corporate law firms in the country.

Industry Experience

With a strong foundation in Delhi, Nexjuris has successfully catered to legal requirements across India and globally.
Our deep-rooted presence in the capital has positioned Nexjuris to actively contribute to legal and policy frameworks, including advising government bodies on critical regulatory and legislative matters. As one of the few corporate law firms in India with comprehensive expertise in policy interpretation and legal drafting, we bring unmatched insight and strategic understanding to every matter we handle.

Client-Centric Approach

At Nexjuris, we follow a client-centric approach rooted in excellence, expertise, and precision.
We demand the highest standards of legal knowledge, technical proficiency, and service delivery—ensuring our advice is accurate, timely, cost-effective, and aligned with international best practices. Our commercial law team works as an integral extension of each client’s business, approaching their challenges as if they were our own. Every client brings unique objectives, and we are deeply committed to crafting tailored legal strategies that drive results and support their long-term success.

Cost-Efficient

We make sure that our fee structure and the legal costs involved are very transparent and predictable for our clients. We believe that client relationships are based on trust and a sense of common purpose and we never falter on our promise making us one of the best corporate law firms in India. Our priority has been to deliver the best legal & business solutions and our fee arrangements are tailored to the needs of the client, the client’s goals, and the nature of the matter.

Frequently Asked Questions

1. What does corporate commercial law mean?

Corporate and commercial legal practice includes a wide range of legal issues when it comes to drafting commercial contracts and agreements. It broadly entails all corporate legal work during the entire lifecycle of the company. This also includes M&A, transactional advisory along with a broad range of practice areas such as franchising, intellectual property and sometimes litigation.

Corporate and commercial legal practice includes a wide range of legal issues when it comes to drafting commercial contracts and agreements. It broadly entails all corporate legal work during the entire lifecycle of the company. This also includes M&A, transactional advisory along with a broad range of practice areas such as franchising, intellectual property and sometimes litigation.

2. What are the types of corporate laws?

Corporate law is the body of laws, rules, regulations and practices that govern the formation and operation of corporations. It’s the body of law that regulates legal entities that exist to conduct business.

3. What are the advantages of hiring a corporate lawyer?

You need a lawyer to help you set up your chart of accounts, review your numbers periodically, and prepare all of your necessary central, state and local tax returns.

4. Why choose A&A as your corporate law firm?

A&A commercial corporate practice has both the in-depth knowledge of business laws and corporate finance as well as the practical advantage of execution into effective compliance and regulatory agreements covering distribution agreements, labor, and employment, joint ventures, etc.

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Delhi (Head Office)

E-274, LGF, Greater Kailash-1, New Delhi-110048, India.

Mumbai

West, Mumbai.

Chandigarh

Chandigarh, 160022

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