Due Diligence

India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
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India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
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The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race

The proposed India–European Union (EU) Free Trade Agreement (FTA) is shaping up to be one of the most significant trade deals negotiated by either...
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Due Diligence Services for investors

Due diligence” can be defined as “the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or...

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...

Laundering operations to boost valuations

The due diligence process is a critical step in any acquisition to ensure that the acquiring company understands the financial and operational risks associated...

Conducting FCPA Due Diligence

The enforcement landscape under the Foreign Corrupt Practices Act (FCPA) has made one fact unequivocally clear: third-party risk is no longer peripheral—it is central...

Due Diligence for Websites

Due diligence for websites Websites tell a story, which is important for the investors to understand. Today, websites have become the significant source of income...
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