Corporate Due Diligence

Comprehensive Due Diligence Support for Informed Corporate Decisions

When undertaking mergers, acquisitions, investments, or other strategic corporate actions, understanding the full scope of risks and opportunities is essential. Our due diligence services provide a thorough and structured assessment of legal, financial, and operational factors, enabling informed decision-making.

Get guidance from a professional.

What Due Diligence Covers ?

Our due diligence process meticulously examines multiple aspects of a target entity or transaction, including:

Our Approach

Our team of experienced legal and financial professionals applies a rigorous methodology tailored to the unique complexities of each transaction. We work closely with your internal teams and external advisors to deliver actionable insights while maintaining the highest standards of confidentiality and integrity.

How can we assist

Tailored Due Diligence for Diverse Transactions

Every corporate transaction is unique, and our due diligence services are designed to address a wide range of business scenarios, including:

01.

Mergers & Acquisitions (M&A)

Assessing the legal and financial standing of target companies to support successful negotiations and integration planning.

02.

Investment & Funding

Evaluating startups and established businesses for venture capital, private equity, or strategic investment purposes.

03.

Joint Ventures & Partnerships

Ensuring clear identification of rights, obligations, and potential risks before entering into strategic alliances.

04.

Regulatory Approvals

Preparing comprehensive due diligence reports to facilitate compliance with local and international regulatory frameworks.

ScaleX Advantage

Cross-Border Expertise

With growing globalization, cross-border transactions involve additional complexity. Our multi-jurisdictional due diligence capabilities focus on:

  • Regulatory and compliance differences across India, Singapore, the Middle East, and other key markets.
  • Understanding local corporate governance practices and tax implications.
  • Assessing exposure to political, economic, and industry-specific risks.
Launch with ease

Maintaining Confidentiality and Independence

Due diligence involves handling sensitive information with the utmost discretion. We adhere to strict confidentiality protocols and maintain complete independence, ensuring unbiased, transparent analysis without any conflict of interest.

Deliverables You Can Rely On

Our comprehensive due diligence reports provide you with:

  • Clear identification of risks, gaps, and opportunities.
  • Practical recommendations for mitigation strategies.
  • An executive summary for quick decision-making by leadership teams.
  • Detailed annexures and documentation for further reference.
Get started

Partnering for Confidence

Engaging in corporate transactions requires precision, expertise, and strategic foresight. Our dedicated due diligence team combines deep legal knowledge and financial acumen to support your critical decisions, helping you proceed with clarity and confidence.

Our Services

How ScaleX Business can help.

Advisory

Streamlining operations

  • India Market entry advisory
  • Middle East expansion
  • Expansion to Asia (Singapore)
  • Global Expansion
  • ODI & FDI
  • Transfer pricing

Formation

Getting started

  • Business registration
  • Foreign branch
  • Virtual CFO services
  • Singapore Business setup
  • UAE Business setup

Administration

Staying compliant

  • Company secretary services
  • Virtual CFO
  • Accounting & Book keeping
  • Tax compliances
  • HR & Payroll services
  • Goods & Services Tax
  • Business Valuation services