Legal Due Diligence & Risk Audits

Because legal risks aren’t always visible, until they cost you

Before you invest, merge, expand, or partner, know what you're walking into. Lawselor conducts focused legal due diligence and risk audits tailored to business, regulatory, and transactional needs. We help investors, companies, and founders avoid hidden landmines and close deals with clarity. From property title verification to regulatory compliance health checks, we ensure you're always a step ahead.

Key Areas of Expertise:

M&A, Investment & Funding Diligence:

  • Legal Due Diligence for Venture Capital, Private Equity, and Strategic Acquisitions

  • Target Entity Review including Charter Documents, Governance, Cap Tables

  • ESOP Scheme Review, SHA/SSA Evaluation, and Equity Structuring

  • Pre-Deal Hygiene Check for Startups & Early-Stage Businesses

Corporate & Regulatory Compliance Audits:

  • Review of Statutory Registers, Filings, Board Minutes, and Policy Frameworks

  • Verification of Compliance with Companies Act, FEMA, SEBI, Labour Laws, etc.

  • MCA Master Data Reconciliation and Risk Mapping

Real Estate & Property Title Diligence:

  • Title Search Reports for Urban, Industrial, and Agricultural Properties

  • Encumbrance Verification, Mutation History & Revenue Records Review

  • Lease Due Diligence and Commercial Property Vetting

IP & Technology Asset Diligence:

  • Trademark, Copyright, and Patent Ownership Verification

  • Assignment Deeds, Licensing Contracts, and IP Exploitation Rights Audit

  • Domain Name and Tech IP Alignment (SaaS/IP Product Review)

Labour & HR Legal Audits:

  • Review of Employment Contracts, Policies, POSH, PF/ESI Compliance

  • Classification of Consultants vs. Employees & Termination Practices

  • Union, Grievance, and Workplace Risk Evaluation

Contractual & Third-Party Risk Assessment:

  • Contractual Rights, Termination Triggers, Indemnity & Liability Analysis

  • Red-Flag Summaries on Vendor, Client, and Partner Contracts

  • Third-Party Agreement Mapping & Contingent Liability Exposure

How We Work:

  • Clear reporting: executive summaries + red/yellow/green flag charts

  • Collaborative with finance and technical teams

  • Digitized reports with searchable access and future referencing