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