Best Due Diligence Lawyers in India

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Davies & Associates, LLC
Mumbai, India

Founded in 2020
100 people in their team
Bengali
Hindi
English
Kannada
Urdu
Gujarati
Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, โ€œCBIโ€).  Our lawyers are regarded as the leaders in the US E2...
View profile
Solicis Lex
Mumbai, India

Founded in 2013
English
Solicis Lex is a rapidly expanding law firm in India, offering comprehensive legal services to a diverse clientele, including individuals, multinational corporations, and international companies. The firm's practice areas encompass corporate and commercial law, real estate projects, litigation,...
PRUDENS ADVOCATUS
Kolkata, India

English
Prudens Advocatus is a distinguished law firm in India, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and a deep understanding of the Indian legal landscape, enabling them to provide tailored solutions...
Kolkata, India

English
D. Saha & Co., established over four decades ago by Late S. G. Saha, Advocate of the Calcutta High Court, has built a reputation as a leading tax firm in India. The firm offers a comprehensive range of legal services, including corporate and personal taxation, GST, NRI taxation, statutory filings,...
Lexicon Law Partners
Mumbai, India

Founded in 2019
English
Lexicon Law Partners, headquartered in Mumbai, India, offers comprehensive legal services to both domestic and international clients. The firm specializes in various practice areas, including litigation and dispute resolution, corporate advisory and commercial laws, employment law, real estate,...
Vakils Associated
Secunderabad, India

English
Vakils Associated is a distinguished law firm in India, renowned for its comprehensive legal services across various practice areas. With over 35 years of experience, the firm has established a strong presence in litigation, corporate law, and real estate transactions. The firm's litigation...
Vasmum legal
Mumbai, India

Founded in 2011
English
Vasmum Legal is a dynamic law firm in India, comprising a team of young and dedicated legal professionals committed to delivering practical, result-oriented, and commercially sound solutions. The firm's core practice areas encompass non-contentious matters, including corporate laws, real estate...

Founded in 2017
English
ASHVA Legal Advisory LLP is a distinguished law firm in India, offering comprehensive legal services across various domains, including Corporate Laws, Taxation (both Direct and Indirect), Commercial Law, Insolvency & Bankruptcy Code, Arbitration & Dispute Resolution, RERA, Customs, Criminal Law,...
Rewa Law Attorneys LLP
New Delhi, India

Founded in 2023
English
REWA LAW ATTORNEYS LLP is a dynamic corporate law firm based in New Delhi, India, offering a comprehensive range of legal services. The firm's practice areas include arbitration, criminal law, taxation, infrastructure laws, and corporate and commercial law. With a team of seasoned attorneys, REWA...
Numen Law Offices
Mumbai, India

Founded in 2019
English
Numen Law Offices is a distinguished multi-disciplinary law firm in India, specializing in Dispute Resolution, Corporate Advisory, and Criminal Litigation. The firm offers a comprehensive suite of services encompassing commercial law, real estate, arbitration, antitrust and competition, as well as...
AS SEEN ON

Browse due diligence law firms by city in India

Refine your search by selecting a city.

About Due Diligence Law in India:

Due Diligence in India refers to the process of thoroughly researching and investigating a business or individual before engaging in a transaction or investment. This process helps to identify potential risks and liabilities, ensuring that all parties involved are well-informed and protected.

Why You May Need a Lawyer:

You may need a lawyer for Due Diligence in India in situations such as mergers and acquisitions, real estate transactions, investment deals, and partnership agreements. A lawyer can help you navigate the complex legal requirements and ensure that your interests are fully protected throughout the Due Diligence process.

Local Laws Overview:

In India, Due Diligence is governed by various laws and regulations, including the Companies Act, SEBI regulations, and RBI guidelines. It is essential to understand the legal framework and compliance requirements specific to your industry and transaction to avoid any legal pitfalls during Due Diligence.

Frequently Asked Questions:

1. What is the purpose of Due Diligence in India?

Due Diligence in India is conducted to assess the risks and potential liabilities associated with a transaction or investment, ensuring that all parties have adequate information to make informed decisions.

2. How long does a Due Diligence process typically take in India?

The duration of a Due Diligence process in India can vary depending on the complexity of the transaction and the level of investigation required. It can range from a few weeks to several months.

3. What are the key documents required for Due Diligence in India?

The key documents required for Due Diligence in India include financial statements, contracts, licenses, permits, intellectual property rights, and legal agreements relevant to the transaction.

4. Can Due Diligence uncover hidden risks and liabilities?

Yes, Due Diligence in India can uncover hidden risks and liabilities that may not be apparent on the surface. It is crucial to conduct a thorough investigation to identify and address any potential issues before finalizing a deal.

5. What are the consequences of not conducting Due Diligence in India?

Not conducting Due Diligence in India can lead to unforeseen risks, liabilities, and legal disputes that may harm your business or investment. It is essential to prioritize Due Diligence to protect your interests and make informed decisions.

6. How can a lawyer help with Due Diligence in India?

A lawyer can assist with Due Diligence in India by providing legal expertise, reviewing documents, conducting legal research, identifying risks, negotiating terms, and ensuring compliance with laws and regulations.

7. What are the costs associated with Due Diligence in India?

The costs associated with Due Diligence in India can vary depending on the scope of the investigation, the complexity of the transaction, and the expertise of the professionals involved. It is advisable to discuss the costs upfront with your legal team to avoid any surprises.

8. Are there any legal restrictions on Due Diligence in India?

There are no specific legal restrictions on Due Diligence in India, but it is essential to comply with data protection laws, confidentiality agreements, and other legal requirements to protect sensitive information and maintain the integrity of the process.

9. What are the advantages of conducting Due Diligence in India?

Conducting Due Diligence in India can help mitigate risks, improve decision-making, enhance transparency, build trust among stakeholders, and increase the likelihood of a successful transaction or investment.

10. How should I choose a lawyer for Due Diligence in India?

When choosing a lawyer for Due Diligence in India, consider their experience, expertise, track record, reputation, and communication style. It is essential to work with a legal professional who understands your industry, transaction, and specific needs to ensure a successful outcome.

Additional Resources:

For additional resources related to Due Diligence in India, you can consult legal directories, professional associations, government websites, and legal publications specific to your industry or transaction.

Next Steps:

If you require legal assistance with Due Diligence in India, we recommend reaching out to a qualified lawyer specializing in corporate law, mergers and acquisitions, or commercial transactions. Schedule a consultation to discuss your specific needs and explore your options for conducting Due Diligence effectively.

Lawzana helps you find the best lawyers and law firms in India through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in India - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.