Compliance Advisory
Compliance Advisory

We offer the following services as a part of our Corporate Advisory portfolio:
1. Transaction Structuring:

Our professionals offer advice on designing a deal structure that primarily targets the growth of the company and how it affects transactions made by the organisation. The team offers a broad range of services including:

  • Mergers and Acquisitions
  • Private Equity Transactions
  • Disinvestments
  • PFI/PPP Bids
  • Group Re-organisation
  • Restructuring
  • Strategic alliances

2. Project Consulting

Our expert team offers its consulting services by assisting in gaining executable contracts with legal and proprietary frameworks. The services include:
Project Conceptualization and Related Services, including assisting selection of projects, preparation of feasibility studies, capital structuring, techno-economic feasibility, financial engineering, project management design and more

  • Documentation
  • Debt Syndication
  • Equity Syndication
  • Arranging Private Equity

3. Intellectual Property

Ideas make businesses successful. An idea becomes a prototype and evolves into a product or a service. The product or service creates sales and turns it into profits. Profits in-turn generates jobs, sales, and even more ideas. This cycle is extremely crucial to any organisation.
With extensive expertise in Intellectual Property (IP) Management, our services include:

  • Patent Search
  • Prosecution Support
  • Annuity Management
  • Renewal Payments
  • Establishing IP Processes, Technology and Technical Assistance
  • Executing IP Strategies
  • Legal Assistance

4. Tax Advisory

For organisations that are taxable, efficiently IT strategies are provided for a broad-ranging corporate tax advisory service. Delivering tailored solutions to specific business requirements, helping build shareholder values, and managing the impact of the tax take on your business is what we offer. Our tax advisory services include:

  • Assistance on Transaction Tax – Due Diligence and Structuring Assistance
  • Cross-Border Transactions
  • Tax compliance and Reporting
  • Tax Valuation Services

5. Mergers and Acquisitions

A merger or an acquisition creates value to an organisation or a business. Ensuring that each stage of the transaction process is accurate and smooth is extremely essential. Our services are designed to identify opportunities, strategise them accordingly, and implement them successfully in order to gain the maximum for all the parties involved. Our services in this arena include:

    • Due Diligence

- Market Evaluation
- Performance Evaluation in Comparison to Competitors
- Current Market Position
- Growth Projection

    • Synergy Evaluation

- Key Value Drivers
- Risks
- Value chain Positions

    • Structuring

- Optimal Deal Structure
- Legal and Tax Assessment

6. Complete Policy Advisory

Our services include a complete policy advisory manual that enables every business or organisation to design, develop and implement strategies that comply with government policies or any other regulatory frameworks.

7. Antitrust Policy
Designed to protect and promote free and fair competition, Antitrust Policies affect every aspect of the way businesses function. Our services include:

  • Antitrust Law Consultations
  • Antitrust Compliance
  • Vertical and Horizontal Agreements
  • Merger Control

8. Compliance Advisory
Organisations today face new governance requirements, higher compliance standards and demanding stakeholder expectations bringing the need for businesses to redefine and renew their requirements and standards, both internally and externally. Our compliance advisory services include assisting businesses in compliance requirements including:

  • Project Management
  • Scoping
  • Documentation
  • Validation
  • Remediation