Regulatory and legal risks can quietly erode deal value if not identified early. At Delhigence, our Legal and Compliance Review ensures that every transaction stands on a strong, compliant, and risk-mitigated foundation. We help investors, corporates, and startups gain a 360° view of the target’s legal standing, contractual commitments, and regulatory posture.
Our team conducts a meticulous review of key contracts, statutory filings, and compliance frameworks to highlight potential red flags and undisclosed exposures. We don’t just identify risks — we quantify their impact and suggest actionable solutions to mitigate them.
Our Legal and Compliance Review typically covers:

• Examination of corporate structure, shareholding, and governance practices
• Review of key contracts, leases, licenses, and intellectual property rights
• Identification of pending litigations and potential legal exposures
• Verification of compliance with applicable laws, regulations, and filings
• Evaluation of statutory registrations and regulatory adherence
• Assessment of related-party transactions and internal policy frameworks

With a team led by CA Shubham Garg and backed by the legacy of Garg Mukesh & Company, we deliver sharp, independent, and actionable insights — ensuring that what you see is what you truly get.