Due Diligence

Due diligence is a critical process for assessing legal risks, compliance status, and enforceability of rights in transactions and projects. At D & G Legal, due diligence exercises are conducted with meticulous attention to legal documentation, statutory compliance, and factual verification. The firm adopts a structured approach to identify risks, gaps, and potential liabilities before transactions are concluded.

The firm undertakes due diligence across corporate, commercial, real estate, and regulatory matters. Legal findings are presented in a clear and actionable manner, enabling clients to make informed decisions and structure transactions in a legally sound and compliant manner.

Due Diligence – Areas of Practice

1. Corporate legal due diligence

2. Commercial and contractual due diligence

3. Real estate title due diligence

4. Due diligence for mergers and acquisitions

5. Regulatory and statutory compliance review

6. Due diligence for investments and financing transactions

7. Startup and early-stage business due diligence

8. Employment and labour law due diligence

9. Intellectual property due diligence

10. Litigation and dispute risk assessment

11. RERA and real estate compliance due diligence

12. Due diligence for joint ventures and partnerships

13. Due diligence for infrastructure and project transactions

14. Preparation of due diligence reports and risk matrices

15. Allied legal due diligence and compliance assessments