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Alaya Legal

Practice Areas / Corporate and Commercial / Due Diligence & Compliance

Due Diligence & Compliance

Comprehensive legal due diligence and compliance support for businesses, investors, and transactions. We identify legal risks early and provide practical solutions that enable informed commercial decisions.

Identifying Risk Before It Becomes Exposure.

Due diligence is part of every transaction and agreement we work on. We look at legal standing, regulatory compliance, financial health and track record, since the risks vary by transaction. Where the deal calls for it, we also cover environmental and sustainability diligence.

What We Handle

Legal due diligence for acquisitions, joint ventures and financing

Regulatory compliance review

Environmental and sustainability diligence

Representative Experience

Multi-sector legal due diligence. Ran due diligence across businesses in real estate development, energy, manufacturing and education, each in a different transactional context. In each, we looked at the deal from the investor and lender perspective as well as the standard due diligence checks.

Real estate development, for setting up solar and wind renewable energy projects

Oil block, long term crude oil supply agreement

Gas field, Development Agreement with a foreign government

City gas distribution, business acquisition

LNG terminal, Tolling Agreement

Footwear manufacturing, contract manufacturing agreement

Pharmaceutical manufacturing, series of domestic and SEZ unit acquisitions

Education sector, acquisition

Related: Land and real estate due diligence for solar, wind and biogas project setup is also covered under Renewable Energy.

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