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contact@unifiedprofessional.com
Formation / Incorporation / Registration of Business Entity
Compliance, Advisory and Approval Services
Mergers & Acquisitions (M&A), Demerger and Divestments
Foreign Direct Investment (FDI), Overseas Direct Investment (ODI) & Joint Venture (JV)
Audit / Legal Due Diligence Services
Intellectual Property Rights (IPR)
Accounting and Finance Services
Drafting and Vetting Commercial Contracts and Agreements
Services for Banks and Financial Institution
Services for NGO/Societies, Trust, Firm
Services for Export House sand Other Business Entity under Custom, GST and other related laws
The Companies Act, 2013 has introduced ‘Secretarial Audit’ with a view to examine compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company.
In today’s business scenario, every company needs to comply hundreds of Laws, rules, regulations, and any non-compliances would attract major risk including fine, penalty, prosecution to company and its officers.
Our services in this practice area include:
Examination of compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company
Pointing out errors & mistakes and advising way to mitigate them within the ambit of law
Conducting periodic examination of the records of company in systematic and comprehensive manner
Developing a robust compliance mechanism system in an organization to ensure proper compliance
Such compliance system gives comfort to the regulators, stakeholders and management that company has disciplined approach to evaluate and improve effectiveness of risk management, control, and governance processes.
Legal due diligence for various purposes such as Mergers & Acquisitions, Private Equity, Venture Capital Funding, Public Offerings, etc.
Internal Due Diligence of Regulatory Compliances
Legal and Secretarial Due Diligence for Banks and Corporate
Advisory and Due Diligence on Corporate Social Responsibility
Setting up and Due Diligence of Board Process and Corporate Governance Systems
Intellectual Property and brand due diligence.
Comprehensive labour laws and transaction based due diligence.