Practice Areas > Due Diligence

Essentually, due diligence refers to taking the steps that ensure a smooth processing of any transaction. This is usually done even before one enters into an agreement or a transaction with another party.

An investigation or audit of a potential investment

Offers to purchase any asset are usually dependent on the results of due diligence analysis. This includes reviewing all financial records plus anything else deemed material to the transaction.

Safeguarding the sale

Sellers could also perform a due diligence analysis on the buyer. Items that may be considered are the buyer's ability to purchase, as well as other items that would affect the purchased entity or the seller after the sale has been completed.

Our Focus

Due diligence practice is a key area of expertise at Advani & Co. and we have used this method to gain crystal clear picture of the organization, structure, compliances and business of the entities. By using this, we avoid unnecessary harm to either party involved in a transaction.

Our Competencies

Our most distinctive attribute is that we undertake due diligence exercise for all business, legal and financial dealings of corporate sector. We help our clients to evaluate their business proposal, identify possible legal problems, thus helping them in taking conversant commercial and viable decisions.

Regardless of the situation, while entering into any commercial treaty with other companies & individuals, we work through the complex situations involved.

Our understanding of legal situations, contractual obligations, treaties, regulations and business needs, make us highly sought after in order to make it an effective deal for our clients whether at home or the foreign markets.

Our Experience

The team at Advani & Co. is experienced in handling due diligence for all natures of businesses thus enhancing our clientele from small and medium sized corporate entities to larger ones.

We are well versed with the legal procedures for converting problem free deals for our clients. We consider the specific nature of the business to monitor, submit and build a compatible and profitable business relation for our clients. The performance and commitments of the parties are kept in mind while working on due diligence formalities from our end.

Advani & Co. has a wide repertoire of experience in assisting with all of these matters. We minimize risks and work towards a risk mitigation strategy for our clients.

An investment due diligence as we all know deals with four aspects of the investment transaction -

• Financial side of a business which is the financial due diligence
• The legal standing, structuring compliances and related matters is the legal due diligence
• Technological feasibility of the transaction also referred to as Technical due diligence
• And analysis of transactions that may result in deception is termed as forensic due diligence

We work towards attaining accurate legal standing for legal due diligence.