Investment Structuring & Due Diligence
Investment Structuring & Due Diligence ensures every investment transaction is legally compliant, financially sound, and risk-optimized. It focuses on deal frameworks, valuation, and background verification.
Types Of Investment Structuring & Due Diligence
These services can be divided based on transaction phase and scope of review.
Pre-Investment Due Diligence
Comprehensive assessment of target companies’ financials, legal standing, and business risks before commitment.
Legal Structuring Advisory
Designing optimal holding structures, SPVs, and shareholder agreements to secure investments.
Financial Due Diligence
In-depth review of financial statements, asset valuations, and revenue authenticity to avoid hidden liabilities.
Tax Structuring
Advisory on tax-efficient investment routes, double taxation avoidance, and cross-border compliance.
Operational Due Diligence
Analysis of management capabilities, business models, and growth sustainability.
Post-Investment Compliance
Ensuring ongoing adherence to investor covenants, reporting obligations, and performance tracking.
Why Investment Structuring & Due Diligence Is Important?
Risk Assessment
Identifies red flags before investment.
Legal Precision
Compliance with SEBI, FEMA, and tax laws.
Financial Integrity
Verifies transparency in accounts.
Strategic Structuring
Optimizes ownership and liability.
FAQs
What is due diligence?
A thorough background check before making an investment.
Why is structuring important?
It ensures tax efficiency and legal protection.
Who performs due diligence?
Experts in finance, law, and corporate advisory.
Is it needed for all deals?
Yes, especially for equity, mergers, and foreign investments.
Can startups benefit?
Absolutely—it improves investor confidence.
What’s the outcome?
A clear understanding of risks and legal safeguards.