Due Diligence

Risk-Proof Your Transactions with Expert Legal & Financial Due Diligence

At GY & Associates, we offer comprehensive Due Diligence Services to empower investors, acquirers, and business owners with accurate, actionable insights before entering into any high-stakes transaction. Our goal is to minimize risks, uncover hidden liabilities, and ensure you make informed business decisions—whether it’s an investment, acquisition, merger, or partnership.

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✅ What is Due Diligence?

Due diligence is the process of investigating and verifying the legal, financial, and operational health of a business before finalizing a deal or investment. It helps identify risks, legal exposures, valuation mismatches, and compliance gaps.

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📋 Our Due Diligence Offerings Include:

1. Legal Due Diligence

• Verification of incorporation and corporate structure

• Review of charter documents (MoA, AoA, LLP Agreements)

• Status of statutory compliance under Companies Act, LLP Act, etc.

• Analysis of legal agreements (leases, vendor contracts, employment terms)

• Intellectual Property (IP) ownership review

• Litigations, legal notices, and dispute status

• Regulatory licenses and approvals

2. Financial & Tax Due Diligence

• Analysis of financial statements and ratios

• Review of tax returns, assessments, and pending liabilities

• GST, TDS, and Income Tax compliance verification

• Identification of financial irregularities or tax exposure

• Reconciliation of revenue recognition and expense patterns

3. Operational & HR Due Diligence

• Review of employment agreements and HR policies

• Compliance with PF, ESI, Gratuity, and Labour Laws

• Employee claims, disputes, and attrition risks

• Operational efficiency and internal control review

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📊 When Do You Need Due Diligence?

• Before investing in or acquiring a business

• For startup funding rounds (Series A, B, etc.)

• For mergers, joint ventures, or strategic partnerships

• When buying assets, real estate, or intellectual property

• Vendor evaluation and supplier risk management

• Before onboarding high-value clients or borrowers

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💼 Why Choose GY & Associates?

• Multidisciplinary team with legal, financial, and regulatory expertise

• Customized reports based on the scope and industry

• Confidential handling of sensitive data and documents

• Quick turnaround time for transaction-critical projects

• Support in negotiations and contract redlining post due diligence

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📍 Industry Experience:

• Startups & technology companies

• Manufacturing and real estate firms

• Financial services and fintech

• Healthcare and pharmaceuticals

• Retail and e-commerce

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Keywords: legal due diligence India, financial due diligence, business acquisition audit, M&A advisory India, investor due diligence services, startup funding legal support, company risk assessment