1 / 8

[PPT] Legal due diligence - Legaljini

Want information on what is Legal Due Diligence? Then this is the perfect presentation for you. If you want to avail our Legal Due Diligence Services kindly visit our website www.legaljini.com or call us at 022-2683-9652

legaljinibusiness
Download Presentation

[PPT] Legal due diligence - Legaljini

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. LEGAL DUE DILIGENCE SERVICES

  2. About Legaljini • Legaljini is a outsourcing company which helps business in India with legal services like legal due diligence, accounting services, payroll management, company registration and much more. • We provide the best due diligence services for business to make sure they enter into a legal contract to save disputes. • We have a team of experts who carry out the due diligence for you and make sure the deal you enter is legit.

  3. What is Legal Due Diligence? • Due diligence is the process where an investing party investigates, analyses, and evaluates an intended major investment, transaction, takeover, or business partnership prior to committing capital to it. Due diligence can be stated as a risk aversion strategy aimed at checking if the information about the investment that is available is correct and complete. • There are several forms of due diligence - business due diligence, technical due diligence, financial due diligence, intellectual property due diligence and legal due diligence. This presentation discusses only aspects relating to legal due diligence.

  4. Objective of Due Diligence • Identify the correct value of a business transaction • Verifying the size of known liabilities • Checking any unforeseen liabilities • Understand the financial and accounting position of the target company

  5. Objective of Due Diligence • Intellectual property rights of target company need to be identified, ownership needs verification, and validity has to be established. • Ownership of domain name is to be checked to check the person from whom shares are to be bought is the rightful owner of shares • Inspecting documents relating to allotment and issue and transfer of shares, the approval of transfers at board meetings and registration of various transfer documents.

  6. How legal due diligence may help? • Compliance with local laws • Securities or other regulatory violations or disciplinary actions • Extensive litigation and/or bankruptcies – assessment of feasibility of pursuing litigation • Financial statements • Unpaid tax liens and/or judgements • Past business failures and related debt • Fraudulent or exaggerated credentials • Misrepresentations or character issues • Discoveries and disclosures

  7. Importance of legal due diligence • Assets – real and intellectual property, brand value • Reputation and goodwill • Cross-border issues - double taxation, foreign exchange fluctuation, sovereign risk, investment climate, cultural impact on HR • Cultural Due Diligence: An important aspect of LDDs in cross-border transactions is cross-cultural study, which is not typically covered, especially in India. The compatibility and adaptability of corporate cultures and ethics between the acquirer and the target company must be analyzed.

  8. Address: 308, Orchid Plaza, Behind Gokul Shopping Centre, Above Bank of India, Near Railway Platform No. 8,, Borivli West, Mumbai, Maharashtra 400092. • Phone number: 022-2683-9652 (Mumbai, MH) • Email: support@legaljini.com www.legaljini.com

More Related