RJ Advise

Legal Due Diligence

Legal Due Diligence

Identify Risks, Ensure Compliance & Make Informed Business Decisions

Compliance & Legal Due Diligence For:

  • Mergers & Acquisitions (M&A)
  • Fundraising & Investment Rounds
  • Business Sales or Takeovers
  • Legal entity structure review
  • ROC/MCA filings, licenses, litigation history
  • Legal Checklists & Red-Flag Reporting

  • Comprehensive legal checklist preparation
  • Identification of compliance gaps and critical red flags
  • Recommendations for legal clean-up prior to transaction
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