Legal Due Diligence & Advisory
Apris Law Firm is a preferred legal partner for due diligence and strategic advisory under Indian laws, known for its rigorous approach, commercial insight, and commitment to client success. Whether preparing for a transaction or ensuring day-to-day compliance, Apris ensures legal clarity, reduces risk exposure, and supports informed decision-making at every step.
Legal Due Diligence Practice
Apris conducts comprehensive legal due diligence for mergers and acquisitions (M&A), investments, corporate structuring, asset transfers, and regulatory compliance assessments.
Key Areas of Due Diligence:
- Employment & Labour Law Compliance: Verification of HR policies, employment contracts, PF/ESI adherence, and statutory benefits.
- Litigation & Dispute Review: Analysis of ongoing or potential litigation risks, arbitration, and regulatory inquiries.
- Real Estate and Property Due Diligence: Title verification, encumbrance checks, and land use compliance.
- Intellectual Property (IP): Review of trademarks, copyrights, and IP ownership in licensing, branding, and tech assets.
- Sectoral Regulatory Compliance: Depending on industry—FEMA, Food Safety and Standards Authority of India (FSSAI), Central Drugs Standard Control Organisation (CDSCO), Securities and Exchange Board of India (SEBI) , Reserve Bank of India (RBI), Environment, etc.
- Corporate and Secretarial Compliance: Review of charter documents, shareholding, board resolutions, and filings under the Companies Act.
- Contractual Commitments: Assessment of key commercial agreements, liabilities, warranties, and termination risks.
Deliverables include red-flag reports, detailed diligence summaries, risk matrices, and compliance checklists tailored to the client’s needs.
Legal Advisory Practice
Apris provides strategic legal advisory to Indian and international clients across a wide range of industries and regulatory environments.
Core Areas of Legal Advisory:
- Corporate Law: Incorporation, restructuring, board advisory, and governance best practices.
- Commercial Transactions: Drafting and vetting of vendor, supply, licensing, and service agreements.
- Regulatory and Policy Advisory: Guidance on RBI, SEBI, MCA, DPIIT, and industry-specific regulations .
- Foreign Investment & FDI Compliance: Structuring inbound investments, compliance with FEMA and FDI norms.
- ESG and Data Privacy: Advisory on evolving ESG obligations and data protection compliance.
- Startups & Emerging Businesses: Legal structuring, term sheet advisory, cap table analysis, and IP protection.
Apris often plays a long-term advisory role, working alongside business, tax, and finance teams to ensure legally sound decisions and regulatory compliance.
Clientele
Apris Law Firm advises:
- Indian and foreign corporates
- Investors, private equity & venture capital funds
- Startups and founders
- Manufacturing, technology, healthcare, fintech, and real estate companies
- NGOs and not-for-profit organizations
Why Choose Apris for Due Diligence & Legal Advisory:
- In-depth sectoral understanding and regulatory foresight
- Diligent documentation review and risk identification
- Clear, concise, and solution-oriented reporting
- Seamless coordination with litigation, IP, and transactional teams
- Trusted counsel for domestic and cross-border advisory mandates
