FEMA Audit Checklist India: What Buyers and Investors Will Find
A foreign investor’s lawyers will ask for your FEMA file in the first week of due diligence. They want every FC-GPR acknowledgment, every valuation certificate and every FLA return since the first rupee of foreign money came in. If a filing is missing or a share was priced below fair value, the deal slows down....
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Legal Due Diligence Before Partnering with an Indian Company
Legal due diligence is the structured investigation a foreign company runs before partnering with, investing in, or acquiring an Indian company. It verifies corporate standing, contracts, litigation, tax, and regulatory compliance to uncover hidden liabilities. Alongside financial due diligence, it protects the deal value and shapes the warranties and indemnities in the final agreement. A...
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