Due diligence & data room

Investors' lawyers review every allotment, filing, register and approval since incorporation. Gaps found late can delay closing or reduce the valuation. We review your records before the investor does, fix what can be fixed and build the data room.

What we handle

• Secretarial review of records since incorporation
• Late filings, condonation and compounding of past defaults
• Rectification of statutory registers and share certificates
• FEMA reporting gaps for foreign investment received
• Data room preparation and responses to due diligence queries

What we usually need from you

• Access to the company's registers, minutes and MCA filings

Frequently asked questions

Can past compliance gaps be fixed before the investor's review?

Most can. Late filings can usually be made with additional fees, registers can be rectified, and some defaults can be compounded or adjudicated. Fixing them before the investor finds them is usually quicker and less costly.