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.
Frequently Asked
Working with us
About this practice area