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Practice Area

Due Diligence Audits

Legal, secretarial and vendor due diligence with actionable remediation roadmaps.

Overview

Due diligence to identify, prevent and mitigate weaknesses and gaps in compliance posture — legal, secretarial and regulatory reviews for investments, acquisitions, listings, lender requirements and vendor onboarding, delivered with a remediation roadmap rather than a bare-observation report.

Our reports follow a red-flag / amber-flag / disclosure-item structure so buy-side and sell-side teams can price and paper the transaction on the same set of facts.

Key Deliverables

  • Buy-side legal and secretarial due diligence with red-flag summary
  • Sell-side vendor due diligence, data-room preparation and QA support
  • Pre-listing / pre-fundraise compliance and litigation review
  • Vendor onboarding due diligence for regulated procurement processes
  • Remediation memo with prioritised filings, condonations and disclosures

Documents & E-Forms

  • Legal DD
  • Secretarial DD
  • Vendor DD
  • Red Flag Report

When to Engage

Ahead of a term sheet, before appointment of a merchant banker, on lender request, or before onboarding a strategic vendor.

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