M&A in India: How to Detect Hidden Non-Compliance in Target Companies

Finance1 months ago

Source: M&A in India: How to Detect Hidden Non-Compliance in Target Companies

Mergers and Acquisitions (M&A) are high-stakes transactions, and due diligence is a critical phase—especially in India, where regulatory complexities and diverse corporate practices heighten risks. Non-compliance by the target company can lead to penalties, liabilities, or even deal termination. Due diligence helps uncover red flags in areas like tax, legal, governance, IP, HR, and contracts. In India, oversight by bodies like MCA, SEBI, and RBI makes early detection of non-compliance.