Corporate Due Diligence

Corporate transactions require a clear understanding of legal, financial, and operational risks before any investment or strategic decision is made. At Sui Generis Legal (SGL), we conduct comprehensive due diligence for companies, investors, lenders, and acquirers to help them make informed, risk-aware decisions. Our diligence process focuses on uncovering critical issues, evaluating compliance gaps, and providing actionable insights that support negotiations and transaction structuring.

SGL’s team has significant experience across sectors such as power, infrastructure, real estate, mining, manufacturing, and technology. We conduct detailed reviews of corporate records, contracts, assets, liabilities, regulatory filings, litigation exposure, and financial compliance to ensure that every aspect of the target entity is thoroughly assessed.

Our Services Include:

• Comprehensive legal due diligence for mergers, acquisitions, and investment transactions
• Review of corporate records, charter documents, board resolutions, and statutory registers
• Examination of critical commercial contracts, financing documents, and third-party arrangements
• Assessment of regulatory approvals, sectoral compliance, and government licences
• Identification of potential liabilities, pending litigation, and exposure under Indian laws
• Property and real estate due diligence, title verification, and land record examination
• Risk analysis, red-flag identification, and preparation of detailed due diligence reports
• Assistance during negotiations, structuring, and documentation based on diligence findings

SGL is known for its depth of research, attention to detail, and industry-specific understanding. We combine legal, regulatory, and commercial analysis to produce due diligence reports that are clear, comprehensive, and decision-oriented. Our team is adept at working with financial advisors, auditors, and technical experts to provide a holistic picture of the target business.