A signed contract and fountain pen resting before shelves of bound legal volumes in warm window light
Diligence & Governance

Every contract, claim
and clause, surfaced.

Material contracts review, regulatory filings, litigation analysis and disclosure preparation — aligned to SEBI standards and the scrutiny a public offering attracts.

A single undisclosed material contract or unresolved litigation can derail a filing or trigger regulatory action post-listing. Legal due diligence ensures every such matter is identified, assessed and properly disclosed before it becomes a problem.

Material contracts & litigation.

We review the company's material contracts — customer and supplier agreements, financing documents, joint ventures, leases and licences — to identify change-of-control provisions, onerous terms and anything requiring disclosure. In parallel, we analyse pending and potential litigation, assessing both the financial exposure and the disclosure obligations each matter carries.

Regulatory & disclosure readiness.

We examine the company's regulatory filings, licences and approvals to confirm they are current and complete, and we prepare the legal disclosures that will form part of the offer document. The objective is a litigation and regulatory section of the DRHP that is comprehensive, accurate and defensible.

What you receive

Key deliverables.

Concrete, documented outputs you can rely on — not slideware. Each engagement is scoped to your situation, but these are the core deliverables this service produces.

01

Material contracts review

Change-of-control, onerous terms and disclosure-triggering provisions.

02

Litigation analysis

Exposure assessment and disclosure obligations for every matter.

03

Regulatory audit

Licences, approvals and filings confirmed current and complete.

04

Disclosure drafting

The litigation and legal sections of the offer document, prepared to standard.

How we work

The approach.

A structured, partner-led process designed to surface issues early and deliver outputs that withstand the scrutiny of underwriters, investors and the regulator.

01

Document collection

Gathering material contracts, litigation records, licences and regulatory filings.

02

Contract & claim review

Detailed analysis of contractual risk and litigation exposure.

03

Regulatory verification

Confirming all licences, approvals and statutory filings are in order.

04

Disclosure preparation

Drafting accurate, defensible legal disclosures for the offer document.

Related services

Often paired with.

This service rarely stands alone. These complementary engagements are frequently delivered alongside it as part of a single, integrated mandate.

Ready to discuss
your diligence needs?

Book a confidential consultation. We'll review your situation, explain how our services can support your objectives, and outline a clear path forward — with no obligation.