Due Diligence is our forte. We at TVA have carried out Due Diligence for various transactions which primarily relates to Company Buy Out, Partial Acquisition of Shares, Third Party Investment, Private Equity Transactions and Venture Capital Funding, both by the Indian as well as the Foreign Investors. We carry out investigative due diligence on behalf of our clients to reduce their exposure to reputational and commercial risks. We have carried out various such investigations over the past decade and leveraging the expertise and extensive research for the clients.
We carry out Due Diligence for our clients under the Companies Act, Foreign Exchange Management Act and the Indian Labour Laws. We have a wide range of experience in providing services to the various I Banks, Venture Funds, Top Law Firms. From our experience and depending on the size of the target and the value of the deal, due diligence can take 7 to 30 days to complete.