Legal Audit, Due Diligence
A legal audit is a structured check for the gaps that don't show up until they've already caused a problem - an expired registration, a compliance filing missed two years ago, a contract clause nobody's reviewed since it was signed. We run these audits before they surface as a liability, not after.
Most businesses treat a legal audit as a formality for a funding round or an acquisition. We think it's worth doing on its own schedule - routinely, before an investor or a regulator asks for one.
Done well, an audit does more than produce a report: it tightens internal controls, surfaces the risks a business can't see from the inside, reduces the odds of fraud or a misstatement going unnoticed, and gives investors and regulators a reason to trust what they're looking at.
Our Legal Audit Covers
Intellectual Property & Information Technology
Reviewing IP registrations and technology compliance for gaps nobody's checked recently.
Contracts and Agreements
Auditing vendor, client, and employment contracts for clauses that no longer hold up.
Environmental Law Compliance
Checking approvals and filings against current environmental regulation.
Registration & Renewals
Confirming statutory registrations are current and nothing's quietly lapsed.
Labour Law Compliance
PF, ESI, minimum wage, and POSH compliance checked against actual practice, not just policy.
Other Statutory / Industry-Specific Compliances
The sector-specific filings that fall outside the standard checklist.