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Practice Area

Legal Due Diligence & Legal Audits

Due diligence, forensic document review, title investigation and legal audits supporting high-value transactions.

High Court Commercial Courts
At a Glance

The firm has extensive experience in legal due diligence and legal risk assessment. This work has assisted financial institutions, lenders, investors and corporate entities in evaluating and safeguarding high-value transactions.

Scope of Work

What this practice covers.

01

Legal due diligence

02

Forensic review of documents

03

Title investigation

04

Legal audits

05

Transaction advisory

06

Contract drafting and corporate documentation

07

Legal risk assessment

Forums

Where these matters are heard.

Punjab & Haryana High Court

The common High Court for Punjab, Haryana and the Union Territory of Chandigarh. Hears writ petitions, appeals, revisions and constitutional challenges.

Official site

Commercial Courts

Constituted under the Commercial Courts Act, 2015 to hear commercial disputes of a specified value on an expedited timetable.

Advocate Harsh Goyal, Founder & Managing Partner of HDM Juris LLP
Practice Led By

Advocate Harsh Goyal

Founder & Managing Partner · B.Com / LL.B.

Enrolled with the Bar Council of Punjab & Haryana in 2013, with over 13 years of experience in litigation and legal advisory before the Punjab & Haryana High Court, NCLT, DRT and Commercial Courts.

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Other Practice Areas
Frequently Asked

Questions about Legal Due Diligence & Legal Audits.

What does the firm’s due diligence work cover?
Legal due diligence, forensic review of documents, title investigation, legal audits, transaction advisory, contract drafting, corporate documentation, regulatory compliance and legal risk assessment.
Who typically instructs the firm on due diligence?
Financial institutions, lenders, investors and corporate entities, in connection with evaluating and safeguarding high-value transactions.
Enquiries

Discuss a Legal Due Diligence & Legal Audits matter.

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