n India’s rapidly evolving regulatory landscape, non-compliance and inadequate due diligence can result in significant legal, financial, and reputational risks. At Kontract Genie, we provide comprehensive regulatory compliance and legal due diligence services tailored to Indian business laws, empowering you to identify risks, validate critical information, and make informed, legally sound decisions. Whether you’re investing, acquiring a business, onboarding vendors, or preparing for audits and funding rounds, our experts meticulously review, verify, and document every legal aspect to ensure your operations remain protected and fully compliant.
Our Regulatory Compliance & Due Diligence Services
- Corporate Legal Compliance
Ensure your company adheres to the Companies Act, 2013, local Shops & Establishment Acts, SEBI, FEMA, FDI regulations, and other statutory requirements.
- Contractual & Commercial Due Diligence
Review business contracts, vendor agreements, leases, and other commercial documents to identify legal and financial risks.
- Secretarial & Statutory Filings
Support with ROC filings, board resolutions, shareholder approvals, and registers — ensuring complete legal hygiene and documentation.
- Labor & Employment Compliance
Check adherence to Indian labor codes, wage laws, PF/ESI compliance, and employee-related statutory obligations.
- Licensing & Regulatory Approvals
Verify applicable licenses (FSSAI, GST, IEC, Shops Act, etc.) and ensure renewals or compliance with sector-specific regulators.
- Startup & Investor Due Diligence
Assist startups in preparing for investor scrutiny and help investors conduct legal diligence on target companies before funding.
- Acquisition & Vendor Due Diligence
Perform detailed legal checks on acquisition targets, JV partners, or high-risk vendors — including financial, operational, and IP-related reviews.
- Risk Flagging & Legal Reporting
Deliver actionable due diligence reports highlighting red flags, non-compliance areas, liabilities, and required corrective steps.
Why Kontract Genie for Compliance & Due Diligence?
India-Specific Legal Expertise
We combine legal accuracy with practical business understanding, ensuring regulatory alignment at every stage.
Sector-Specific Due Diligence
From startups to manufacturing, IT, healthcare, and finance — we tailor our reviews to your industry’s regulatory environment.
Risk-Based Approach
We focus on identifying high-risk areas, material liabilities, and compliance gaps that could impact future operations or transactions.
Confidential & Investor-Ready Reports
Our diligence reports are professional, detailed, and ready for sharing with investors, acquirers, or legal advisors.
Proactive Compliance Support
Beyond review, we help you implement required filings, process fixes, and policy documentation to stay compliant over time.
How Kontract Genie Works With You
Step 1: Scope Definition & Information Gathering
We identify your regulatory exposure, business model, transaction type, and specific diligence goals.
Step 2: Document Review & Legal Mapping
Our legal team reviews corporate records, contracts, licenses, HR documents, and operational compliance based on Indian laws.
Step 3: Gap Analysis & Reporting
We flag risks, non-compliance issues, and provide a structured report with recommendations and red flag summaries.
Step 4: Ongoing Compliance Advisory
We assist with post-diligence corrective actions, updates to internal documentation, and future compliance planning.
