Legal Due Diligence & Transaction Advisory

We conduct comprehensive legal due diligence to assess business, regulatory, contractual, and litigation risks before investments, acquisitions, or strategic partnerships in India.

TRC’s Legal Due Diligence service helps investors, buyers, and partners make informed decisions with complete visibility into the legal health of a target entity. We examine corporate records, regulatory compliance, contracts, licenses, employment terms, litigations, and intellectual property risks—ensuring no red flags are overlooked. Our deep domain knowledge and structured approach ensure clarity, risk identification, and negotiation leverage. Whether for M&A, strategic tie-ups, or internal reviews, our diligence is sharp, thorough, and actionable. Let’s Grow Together—by building transactions on strong, transparent legal foundations.

Review. Reveal. Recommend. Resolve.

Scope Definition

Align on transaction goals and finalize the diligence scope based on buyer needs and sector specifics.
Document Review & Risk Mapping

Analyze legal, regulatory, contractual, and litigation-related documents to identify red flags and risk exposures.
Reporting & Advisory

Submit a comprehensive risk report with red/amber/green flags, recommendations, and mitigation suggestions.

Types Of Services

TRC Offers Under Legal Services

Legal Process Outsourcing

In today’s fast-paced and regulation-driven business environment, managing legal workflows efficiently is more critical than ever. Our Legal Process Outsourcing (LPO) services are designed to help organizations streamline contract management, ensure legal compliance, and optimize operational efficiency.

DPDPA Compliance Support & Structuring Advisory

We help organizations comply with India’s Digital Personal Data Protection Act (DPDPA) through structured advisory, risk assessment, and practical implementation frameworks.

Dispute Resolution (Valuation & Tax Matters) Support

We support clients in managing and resolving valuation and tax-related disputes through expert representation, technical analysis, and strategic advisory before relevant authorities.

Company Law Compliances Advisory

We help businesses stay compliant with evolving company law requirements through end-to-end advisory, compliance management, and governance support under the Companies Act, 2013.

Our Process

01.

Engagement Planning

Understand the transaction purpose—investment, acquisition, JV—and determine specific diligence focus areas (e.g., real estate, employment, litigation).
02.

Document Request & Data Room Setup

Prepare a tailored checklist and coordinate data room access with the target entity or seller’s legal team.
03.

Corporate & Statutory Review

Examine incorporation documents, board resolutions, shareholding patterns, and past filings under ROC, FEMA, and related laws.
04.

Contracts & Commercial Commitments

Analyze vendor/customer contracts, lease deeds, loan agreements, and other critical business obligations for risks and change-of-control clauses.
05.

Litigation & Compliance History

Assess pending or historical litigations, regulatory notices, penalties, and statutory non-compliances (labor, tax, environment).
06.

Final Report & Red Flag Summary

Deliver a structured report highlighting key legal risks, areas for negotiation, and deal breakers, with actionable insights.

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Explore Our Services.

Other Services

Tax & Regulatory Compliances

End-to-end tax advisory and compliance across Direct, Indirect, FEMA, and International Tax—ensuring efficiency, compliance, and reduced regulatory risk.

TRC Digital

Coordinating governance, risk, and compliance for efficient operations.

Market/India Entry

Coordinating governance, risk, and compliance for efficient operations.

Legal

In today’s fast-paced and regulation-driven business environment, managing legal workflows efficiently is more critical than ever. Our Legal Process Outsourcing…

Valuation

We provide independent and audit-ready valuation opinions for regulatory, financial reporting, commercial, and portfolio purposes across a wide range of…

Asset Management

Services include audits, tagging, geo, RFID technology, automated verification, reconciliation, and reporting.

Governance Risk & Compliance

To help entities achieve their goals with integrity and transparency, TRC offers Governance, Risk Management, and Compliance (GRC) services—ensuring reliability,…

We Are Here To Help

When should legal due diligence be initiated?

Ideally before signing a binding term sheet or initiating a transaction, to uncover deal-breaking risks early.

What areas are covered under legal due diligence?

Corporate structure, contracts, litigation, licenses, employment, compliance, IP, real estate, and sector-specific regulations.

Can TRC support both buyer and seller side diligence?

Yes. We assist buyers with risk discovery and sellers with vendor due diligence to pre-empt concerns.

How long does a legal due diligence typically take?

Depends on scope and entity size, but typically 2–4 weeks with prompt access to data.

Is TRC’s report investor-ready?

Yes. Our reports are structured for use by investors, legal counsels, and transaction advisors alike.

Do you collaborate with law firms?

Yes. We can independently conduct diligence or partner with your legal counsel for integrated delivery.

LDDTA Solutions

How TRC's LDDTA Solutions Help Your Company?

We reimagine LDDTA to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.

Address

Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016

Email address

business@trcconsulting.org

Mobile number

+91–8882828822

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