Audit Diligence And Compliance
Due diligence reports, operational audits and compliance services for clients enhances protection , productivity, positivity and of course valuations
We are also involved in conducting due diligence for new ventures and legal operational audit for ongoing businesses. We are sensitive to the emerging needs of the clients and therefore, meticulously draft, review and negotiate commercial arrangements.
Members of Upscale Legal have knowledge with respect to the relevant central and state government laws, regulations and procedures which enable us to offer detailed advice and processing regulatory approvals.
OUR SUCCESSES OVER THE YEARS
What We Have Done
- Conducting operation audit, due diligence review and advise on compliance with local laws and regulations to managing legal and regulatory risk for the manufacturing and services sector;
- Regularly conduct legal and operations audit and audit assurance services for our various clients
- Check and monitor adherence to statutory compliances such as ESI/PF/GST/TDS.
- Examination and confirmation that contracts entered into are being strictly implemented and the contractual performance of the counter parties ensured.
- Examination and confirmation whether the company has a proper system of disposal of all letters received from Contractors/Developer/Consultants/ other agencies etc. and respond to the same timely, after taking requisite advice if any.
- Conducted detailed operational and legal due diligence of a leading real estate developer engaged in operation and management of mall in Central India which involved review of all corporate leases, ownership documents and labour law and real estate compliance as well as review and identification of onerous areas on the developer.
- Advised Banyan Tree Finance Private Limited and conducted due diligence exercise in relation to licenses and approvals required for setting up the biomass power project in Punjab in relation to investment to be made by its client in an entity inter-alias engaged in engineering services;
- Advised a leading international hotel chain in conducting a detailed audit of its licenses and compliances obtained for running a hotel in the star category.
- Assisting our Client in performing the routine compliance during the tenure of the contract and also steps to prevent waivers which may have far reaching effect on the performance of the contract.
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UPSCALE LEGALHeadquarters
Upscale Legal is a multi-service law firm catering to the needs and interests of various Corporate houses, Financial institutions, Government agencies & departments, along with assisting in supplementary business & legal issues of our individual clients.
AWARDSOur Presence
UPSCALE LEGALHeadquarters
Upscale Legal is a multi-service law firm catering to the needs and interests of various Corporate houses, Financial institutions, Government agencies & departments, along with assisting in supplementary business & legal issues of our individual clients.
OUR LOCATIONSWhere to find us
AWARDSOur Presence
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Copyright by Upscale Legal. All rights reserved.
Copyright by Upscale Legal. All rights reserved.