Mitigating risk in transactions
Investors and fund managers encounter number of challenges pre and post investments. That is where we come in. Our solutions help you in managing the risk of value erosion and loss of reputation by providing various services at each stage of the transaction, right from pre investment until exit.
The current investment dynamics in the country are very challenging - on one hand the media is flooded with news around frauds and on the other, PE firms are bullish about investing in India. These challenges range from low visibility of the target’s business to unethical activities by the target such as fraud, corruption and bribery.
Firms should be cautious about:
- Background of promoters and the company
- Poor, ambiguous or contradictory verbiage open to varying interpretations
- Bribery and corruption risks
- Risk of siphoning out of funds/misappropriation of assets
- Misreporting by the investee/financial irregularities
In order to combat the risks and challenges in transactions, this is what you require:
- Endeavor to probe and procure information beyond surface visibility
- In-depth knowledge of relevant transactions, investigation and compliance issues, combined with the experience of emerging markets
- Skilled and experienced professionals
- Innovative and independent advice with the ability to implement it
- Continuity of team and consistency of approach
You benefit from us in the following ways:
- Avoidance of reputation risk and surprises by anticipating pre-deals
- Avoidance of costly, long running disputes by anticipating pre-deals
- Visibility of utilization of funds
- Robust technical accounting capabilities to resolve complex issues
- Guidance and support in dispute resolution
- Familiarity with intellectual property and brand protection disputes
- Tackling risk management and compliance concerns across assets
- Exit value maximization
Our solutions to help you mitigate the risk:
