Due Diligence Services

Due diligence is a process of analyzing an enterprise’s available documentation by verifying the regulatory compliances and affairs. Most often, the companies go through due diligence at the time of making large investments, mergers, and acquisitions, loan applications, or massive business sales. The purpose of analyzing financial and legal compliances to determine the latent or the hidden risks that the company might go through at a later stage. This process is not only limited to buyers, sellers and other property holders can also go through this.

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  • Quick
    Turnarounds

  • Value
    For Money

  • Expert
    Professionals

  • Custom
    Fit Solutions

  • Quick
    Turnarounds

  • Value
    For Money

  • Expert
    Professionals

  • Custom
    Fit Solutions

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HOW DOES IT WORK ?

HOW DOES IT WORK ?

Step 1

We collect and verify the supporting documents & forms required for Due Diligence

01

Step 2

Our Due Diligence experts draft and prepare the required supporting documents

02

Step 3

We take care of your filing or We take care of your Due Diligence

03

WHY CHOOSE LEGALO ?

Quick Turnarounds

Have access to a wide range of quality services at reasonable and competitive prices

Value For Money

We understand Time is the most valuable resource and are flexible and responsive to your requirements

Expert Professionals

We cater to a wide range of services across legal, CA, CS and consulting and bring to the table the most relevant and experienced professional to provide the right solution.

Custom Fit Solutions

We provide customized solutions to meet your unique requirements.

FREQUENTLY ASKED QUESTIONS ?

  • Legalo is a platform to help you connect with the best professionals, legal experts & financial experts to deliver efficient and cost-effective solutions to your business and personal needs.
  • Legalo offers a wide range of services from business, Accounting & Tax to Legal Solutions such as business structuring, company registration, Company licensing, intellectual property, trademark, copyrights registration, Patent Filing, GST & TDS registration/ Filing, Accounting Services, Corporate & labour Compliance , Franchising, Business sale & purchase, Personal/Civil/Property / criminal related legal services & more.
  • Legalo Connect you with the best industry experts to deliver efficient and cost effective, tailor-made solutions. We also understand that time is the most valuable resource and we offer solutions with a very quick turnaround time.
  • We offer accounting and bookkeeping services, Payroll Maintenance, TDS/GST Filing, Individual income tax filing.
  • Legalo offers both Labour compliance & Corporate Compliance solutions, Following are the list of labour compliance solutions. a) Provident Fund Registration b) ESI Registration c) Professional tax Registration d) Shops & Establishment LIcense e) Employee Stock option plan
  • Yes, GST applies to all service providers, traders, and manufacturers. It is applicable to dealers, bloggers and content writers, earnings from Google through PayPal, import-export businesses, all types of startups companies and organizations whether they are LLPs, proprietorships, partnerships, or private limited companies. Legalo provides assistance in GST registration, GST Filing & GST advisory Services.
  • A trademark public search is made in the Indian Trademark Registry database. The search determines whether a proposed trademark is available for use in connection with certain goods or services
  • We help create business contracts & other documentation such as Memorandum of understanding, Franchise Agreement, Joint Venture Agreement, Hiring Documentation, Employment Contract, Consultancy Agreement, Freelancer Agreement , including serve legal agreement, Vendor agreements & More.
  • We help draft the following A ) Terms of service & Privacy Policies B) Disclaimers C) Joint Venture Agreements d) Data Protection Regulation Policies e) Non- Disclosure Agreements.

FREQUENTLY ASKED QUESTIONS ?

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LEGAL BITS YOU SHOULD KNOW

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Role of Due Diligence

Due diligence plays a crucial role in Mergers and Acquisitions, conversions, and other IPR processes. During the process of transformation, various formalities have to be fulfilled for the unwritten contracts, whereas, the written agreement is free from these formalities. Some terms followed in the conversion process; however, they have not been defined under the Companies Act 2013, the governance for them depends totally on the discretion of the Judiciary. There is no explicit rule about the contractual conversion or involvement of third parties, whereas, it becomes necessary for the third party to conduct their due diligence for such contracts. This process of due diligence is arduous to execute, specifically, in the cases of OPC (One Person Company) as general meetings or board meetings cannot take place. The process of due diligence analyses the history and capability of the company to perform, by finding the loopholes with the help of some empirical theories and research.   

Efficient Due Diligence Process

On the other hand, mistakes in due diligence can lead to overvaluation of the assets, putting the acquirer to the uncertain risk and liabilities. In mergers and acquisitions, it is challenging to value IP assets precisely due to a rapidly evolving global market and frequent changes in High tech industries like information technology, telecommunication, BPO (Business process outsourcing), and pharmaceuticals, specifically in the COVID-19 pandemic era. Failure to execute a sound intellectual property due diligence has been the waterloo of an acquiring company. The merger and acquirer fail in an intellectual property, where the acquiring company or an organization pays the amount more than the market value for an item due to overstating of its value, which implies that they underestimate their costs, and later, regrets for paying a high amount to acquire things. Further, Person suffering may get punished with capital markets, thrown out from the competition, and constrained by burdensome capital structures. They may get caught in expensive Intellectual Property Litigation, contentious antitrust, and jurisdictional issues.

Due diligence should focus on examining the quality of research, development, and invention as witnessed in the enhanced achievements. It would help in a complete analysis of the commercial strength and future likelihood of invention. 

How can Legalo help you?

Our partners & associates bring years of experience to the table to help you navigate and deliver these works. Our company can customize a program to meet your specific needs and budget. If you need any legal or professional assistance in searching the right trademark for your business, contact us here.