Helping clients make informed decisions through structured financial, legal, and compliance reviews.
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At TANMEETKAUR ARORA AND ASSOCIATES, we offer comprehensive Due Diligence Services to assist clients in making well-informed business decisions, particularly during investments, mergers, acquisitions, or strategic partnerships. Our due diligence process is designed to uncover potential risks, validate compliance, and provide a clear understanding of the financial and operational standing of a business.
We understand the importance of accuracy and timeliness in these assessments, especially when high-value transactions or long-term commitments are involved. Our team ensures a structured, independent, and objective review of all relevant documentation and processes.
Our due diligence services typically cover:
Financial Due Diligence
Examination of historical financial statements, accounting systems, tax records, and internal controls to assess financial health and identify inconsistencies.
Legal and Regulatory Compliance Review
Verification of statutory compliances including company law, taxation, FEMA, labour laws, and other applicable legal frameworks.
Operational Due Diligence
Evaluation of internal processes, business practices, key contracts, and operational risks affecting the sustainability of the business.
Tax Due Diligence
Assessment of direct and indirect tax positions, past filings, potential exposures, and ongoing litigations or notices.
Pre-investment evaluations
Joint ventures and collaborations
Mergers and acquisitions
Internal risk assessments
Loan syndication and funding transactions
Our due diligence reports are tailored to the specific objectives of each client and are prepared with complete confidentiality and professional rigour.
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