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DILIGENCE AND COMPLIANCE MANAGEMENT

 

Corporates are supposed to enter into various transactions and activities to growth its business like, investments, takeovers, incorporations fundings, registrations, acquisitions etc. which requires compliances of applicable provisions, procedures, guidelines etc. and because of the several factors, somehow these remains uncompiled thereby resulting into levy of penal provisions. Due Diligence and Compliance Management provides a facility to our clients to identify those conducts which are non-compiled. Due Diligence process is recommended to be done in yearly basis so that organization may have an internal check to find out those shortcomings. we conduct due diligence process and establish the compliances management systems to avoid happing of those shortcomings again in order to make the organization well complied in all respect.


  • Internal Due Diligence;
  • Acquisition wise Diligence;
  • Transaction specific Diligence;
  • Investment specific Diligence etc;
 
 
 
 
 
     
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