Due Diligence & Compliance

“Equipping businesses with meticulous due diligence and compliance strategies that protect your interests and ensure smooth, sustainable growth.”

Due Diligence and Compliance will remain a fundamental pillar of prudent corporate governance, particularly as India’s legal and regulatory frameworks evolve in response to global trends. With businesses increasingly involved in cross-border transactions, mergers, acquisitions, and diversifying ventures, the necessity for meticulous due diligence has never been more pronounced. As India embraces progressive changes in its regulatory environment—particularly around data protection, environmental standards, and international trade—companies must adopt a more refined, proactive approach to compliance.

At Allied Law Practices, we offer an unparalleled standard of expertise, ensuring that our clients are equipped with the insight and diligence needed to navigate these complex challenges. By aligning with us, businesses can safeguard their interests, mitigate risks, and confidently position themselves for sustainable success in an ever-changing landscape. Our services offer not only compliance but the assurance of strategic, informed decision-making, empowering clients to thrive amidst evolving legal dynamics.

Mergers & Acquisitions (M&A) Due Diligence

Conducting detailed due diligence for mergers, acquisitions, and joint ventures to assess the financial, legal, operational, and regulatory aspects of target entities.
Identifying potential risks, liabilities, and opportunities that could impact the success of the transaction, and advising clients on mitigating such risks.

Corporate Governance and Compliance

Providing guidance on compliance with corporate governance frameworks and regulations.
Assisting with board structures, shareholder agreements, and governance policies to ensure compliance with best practices and mitigate potential legal risks.

Foreign Investment and FDI Compliance

Advising on compliance with foreign direct investment (FDI) regulations, ensuring transactions and investments meet the requirements set by the Reserve Bank of India (RBI) and Ministry of Finance.
Conducting due diligence to ensure that foreign investments adhere to Indian laws, and advising clients on structuring cross-border investments in a compliant manner.

Anti-Corruption and Anti-Bribery Compliance

Offering advice on implementing anti-corruption and anti-bribery policies in accordance with Indian laws (e.g., Prevention of Corruption Act) and international standards.

Intellectual Property (IP) Due Diligence

Conducting comprehensive due diligence on intellectual property portfolios, including patents, trademarks, copyrights, and trade secrets, to assess value, ownership, and risks.
Advising clients on IP rights compliance, ensuring protection during business transactions, and guiding post-transaction integration of IP assets.

Data Privacy and Cybersecurity Compliance

Advising on compliance with data protection regulations such as the Personal Data Protection Bill, 2019, and global frameworks like GDPR.

Litigation and Dispute Risk Assessment

Conducting due diligence to assess ongoing or potential litigation risks and advising on strategies to resolve disputes or mitigate potential legal challenges.
Providing comprehensive risk management strategies to protect clients from future legal disputes, ensuring that businesses are not exposed to costly or reputational damage.

Contractual Due Diligence

Reviewing and assessing the legal obligations and risks in contracts, including supply agreements, service contracts, and joint venture agreements.
Advising on potential issues related to breach, termination, indemnification clauses, and contractual obligations in the context of mergers, acquisitions, and corporate restructuring.

Consumer Protection and Product Liability Compliance

Advising businesses on compliance with consumer protection laws and product safety regulations, including the Consumer Protection Act and Food Safety and Standards Act.
Providing due diligence in reviewing products, services, and marketing materials to ensure they meet consumer protection standards and minimize exposure to liability.