Health-check and Due Diligence

Our Health-check and Due Diligence services cover:

 

CSR and pre-grant Health checks

Investment readiness health-check

Tax Due Diligence (Red-Flag and Full-fledged)

Review of transaction documents and agreements from tax perspective

Conciliation services for dispute resolution

Policy setting for Accounting and Finance matters

Optimisation of accounting and finance function

 

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Illustrative recent cases:

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• Assisted a social enterprise in structuring contractual arrangements with overseas funders in a GST and FCRA optimized manner

 

• Advised a multi-national corporation in respect of charge of pre-operative expenses to a newly formed Indian subsidiary

 

• Advised and implemented migration of operations from a registered charity to a social enterprise for an Indian operation engaged in media and journalism

 

• Played the role of a Conciliator in multiple matters relating to allocation of rights, profits and powers between Promoters of enterprises in transformational phase

 

• Advised a not-for-profit foundation in framing appropriate Independent Contractor Service Agreements for their activities in India

 

• Advised an Indian enterprise in framing and implementing a long term leasing contract for its hotel premises in a tax optimized manner

 

• Advised a social enterprise focused on LGBTQ rights in structuring India operations from a regulatory and tax perspective