Due Diligence Services

due-diligence-services

Due Diligence Services in India are generally used as pre investment tool, in order to obtain an independent report concerning the company’s (the investee) credentials. The Efficiency of a due diligence report is a major decisive factor for investors looking to go ahead with investment.

At AnBac Advisors, we undertake a strict legal and Tax Due diligence as it is the foremost step to successful fund raising, and also plays an important role in the development of relationship between the investor and start-up.

Legal Due Diligence

For an investor, legal due diligence is very important in decision making. In a merger or acquisition, a clear assessment of all possible risks related to corporate status, assets, contracts, Loans, borrowings, Intellectual Property, etc. is required of the target company.

AnBac Advisors provides full fledge due diligence services in India which help in determining liabilities, negotiating a lower valuation and managing risks.

Majorly, a legal due diligence is a study of the target company, focusing on the following:

  1. Corporate Compliance
  2. Employment Law compliance
  3. Title over intellectual property and the risk associated
  4. Industry laws and environment compliance
  5. Material Contracts
  6. Litigations
  7. CRM Database

Tax Due Diligence

When a company acquires a business or dispose of any non-core business, or undergoes a merger they need to manage the tax risk associated with it by a tax due Diligence.

Since tax is an unavoidable costs, it can’t be ignored. AnBac Advisors provide tax due diligence services to understand the tax profile of the Target and identify any tax benefits that may be available with the target and can be claimed.  During an M&A, tax due diligence plays a significant role.

Typically a tax due diligence is important due the following reasons –

  1. Identification of any material Tax Exposure
  2. Evaluation potential acquisition structure in a tax-efficient manner
  3. Review and evaluate execution compensation matters
  4. Identify any material upside (Potential tax benefits, not being claimed)
  5. Validating assumptions made by the buyer
  6. Validating the representation made by the seller

We provide expert Company Valuation Services in India and due diligence services in India to all our clients in order to save their time and help them in making the right decisions in terms of investment, merger and acquisitions, business takeovers etc.