Legal Due Diligence

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Delivering incisive legal due diligence for the benefit of companies

A Due Diligence is essential when companies aim to enter into transactions like Mergers and Acquisitions, Takeovers or Amalgamations. Especially when there is cross border Merger and Amalgamation or when there is cross cultural alliance, Due Diligence is very important before making any decision.
Also when the company wants to come out with the IPO or issues the Foreign Currency Convertible Bonds (FCCBs), Global Depository Receipts (GDRs), Due Diligence is the prime focus for ascertaining compliance of various laws and regulations including Commercial Agreements.

Due Diligence entails the specific scrutiny of the legal affairs of the target company with a view to uncovering any legal risks and providing the buyer company with extensive insights into the company’s legal affairs. Legal Due Diligence often improves the buyers bargaining position and enables him to take necessary precautions in relation to the transaction.

Amita Desai & Co. have been undertaking Legal and Secretarial Due Diligence of companies internally and when required get it vetted by Senior Solicitors to whom we are associated with. We undertake audit and conduct legal and secretarial due diligence of running units in India and overseas.

  • Data Room Creation for Due Diligence Audit - physical and virtual
  • Due Diligence Audit - Legal and Secretarial compliances
  • Handling documentation - pre and post funding/ merger/ acquisition / investment etc
  • Private Funding / VC Funding - Advisory and Assistance including drafting

About Us

Amita Desai & Company is leading Practicing Company Secretaries Firm providing quality Secretarial Compliance and Legal Services under one roof. We are a professionally managed firm with 18 years of experience in handling compliances of Corporates and Multinationals in the field of Corporate and allied Laws.


  • 1005, Hubtown Solaris,
    Off Western Express Highway
    East End of Andheri Flyover,
    Prof. N. S. Phadke Marg, Opp.
    Telli Galli Andheri (E), Mumbai – 400 069, India
  • 022-2684 59 20/21
  • 098201 77691
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