• Due Diligence:

  • We shall conduct extensive Due Diligence, from legal, financial and operational perspectives, in order to ascertain the assets and liabilities of the target company, besides its operational details, creditworthiness and other related details. Our due diligence is not merely ascertaining data but we detect every relevant information in a discreet manner from various concerned sources and prepare comprehensive reports thereon. Unique blend of lawyers and investigators always provide strategic advantage to our clients in taking right decisions on right time and on right worth/terms.

• Risk Analysis:

  • Our counsels have varied experience in advising clients about the risks involved- legal, financial as well as commercial risks in the proposed transaction. This involves ascertainment of any contingent liabilities, pending litigation, incomplete documentation or reporting, any pending commitments of the target company not recorded in the books of accounts etc.

• Approval from the High Court:

  • Our litigation team with expertise in drafting Scheme of Amalgamation and the team also has wide experience in getting the same approved from the concerned High Court.

• Elimination of Risks:

  • Our counsels also have expertise in suggesting remedial measures and/or steps to rectify the shortfall or deficiencies on the part of the target company, in complying with the statutory requirements.

• Documentation:

  • Our experts lawyers have extensive experience in structuring and negotiating the relatively complicated documentation involved in JV and M&As. We have vast experience in formation of companies- private as well as public and we have formulated and drafted various documents like the Articles of Association, Memorandum of Association, Technology Transfer Agreements, Shareholders Agreement; Joint Venture Agreement etc.. We also provide requisite legal support in negotiating and finalization of the documents required to close the deals. We have a team of experts who negotiate and provide requisite legal support in closure of the transactions, including reviewing and advising on closing documents.

• Permissions and Approvals:

  • We advise our clients on the requisite approvals and permissions under the prevailing corporate laws, and assists the clients in processing the same with the concerned bodies viz. RBI, FIPB & seeking sector specific approvals.

• Tax Issues:

  • Our core M&A team also includes tax experts to advise the clients on tax planning and other related issues.

• Post Closing Compliances:

  • We also provide advise with respect to post closing compliance including drafting & filing of the necessary documents before the concerned Registrar of Companies, the FIPB and in case of requirement sending intimations required under the various contracts.

• Management Issues:

  • We have varied experience in advising the clients on the method and extent of investment, methods of acquiring management control, representation on Board and management etc. Shall be our pleasure to assist your organization, should you have any such requirements.

DNC has a dedicated team of lawyers, investigators, chartered accountants, engineers and management experts for providing requisite services with the right mix of expertise and experience which ensure that our services are of the highest quality.