Due Diligence & Compliance
Be prepared. Stay protected. Close faster.
We operate as an extension of your internal team—owning the diligence process and ensuring regulatory confidence across jurisdictions. Whether you're raising capital, entering new markets, or closing a transaction, we ensure nothing gets lost in execution.
Due Diligence Management
Frictionless execution. Investor-aligned documentation.
Virtual Data Room (VDR) Setup & Management
We create structured VDRs with optimal folder architecture, access protocols, and documentation flow—ensuring investor clarity and speed.
Red Flag Reviews & Response Preparation
We proactively identify potential investor concerns, prepare detailed response narratives, and support risk mitigation strategies.
Operational & Commercial Diligence Support
We assess product metrics, retention trends, market sizing (TAM/SAM), and team scalability to build investor confidence.
Regulatory & Compliance Advisory
Cross-border confidence. Founder-focused protection.
Term Sheet & Agreement Review
SHA, SSA, SAFEs, convertibles—reviewed and negotiated to safeguard founder interests.
Cross-Border Structuring
SPVs, investment routes, FX compliance, and tax-efficient vehicles across key markets.
Post-Transaction Governance
Cap table integrity, compliance tracking, and reporting systems—built to scale with you.
India-Specific Support (where relevant)
FEMA, SEBI, and RBI compliance for transactions involving Indian entities.
Our Edge
We don’t just check boxes—we enable outcomes.
By combining investor-grade diligence management with cross-border regulatory expertise, we operate as your internal deal desk—anticipating friction points, protecting founder interests, and accelerating closure. Whether you're navigating multi-jurisdictional transactions or preparing for a global raise, we bring clarity, speed, and conviction to every step of the process.