Corporate Advisory

Corporate compliance and due diligence

Compliance due diligence conduct a thorough investigation, audit or analysis of a company’s compliance with regulatory bodies, both governmental or non- governmental. 

  • You should understand what the compliance issues are in the target’s field of business. It can be easier for the buyer if the target is same. Different size of company in the same industry can face different compliance issues. 
  • Collect and assess the document relevant to the compliance issues in the business. 

LP currently helps huge companies manage their compliance documents, ensuring that they’re secure and up to date.

Related Topics

The Do's and Dont's for Non Resident Indians : Under FEMA Regulations

Quick Enquiry

First name*

Last name*

Company*

Your Location*

Email

Phone number*

Do you want to leave us a message?*

Thank you! Your message has been sent successfully
Error, please retry. Your message has not been sent

Related Services