Due Diligence Masterclass
  • Introduction
  • Agenda
  • Experts
  • Venue
  • Partners
  • Registration

Due to inadequate  investigation and inappropriate valuation computation, many capital acquisitions and disposals have resulted in disappointment for both buyers and sellers.The due diligence process is the “one shot”, most investors get at ascertaining the true state of a business and what price they should pay for it.


This one day workshop will provide an understanding of the concept and obligations of a due diligence investigation as it relates to both public and private transactions including acquisitions, disposals and fund raisings. 


Expert will discuss on due diligence process, covering a variety of the toughest issues and traps in financial, tax, legal and commercial due dligence.Attendees will learn what it takes to validate the plan and to define and contain the risk of investment.


Key Benefits:


By attending this one day workshop you will learn how to:

• Identify and verify worthwhile investment opportunities 

• Understand and gain maximum benefit from each aspect of due diligence

• Prepare for integration in advance through effective due diligence processes  

• Appraise the quality and reliability of information  

• Minimise the risk to your company throughout investment deals

• Link separate investigations to improve cost‐effectiveness and time management

• Identify and overcome the most common due diligence pitfalls

• Ensure that you know how to address all legal requirements and obligations


Who Should Attend


This Workshop has been designed for all those involved in acquisitions or strategic alliances, whether in strategic planning, appraisal, negotiation or valuation including:


  • Managing Directors

  • Directors of Strategic Planning

  • Financial Directors       

  • Company Secretaries     

  • Professional Adviser                                                                                              

  • Venture Capitalists  

  • Private Equity Investors                      

  • Corporate Lawyers

  • In house Lawyers


Session 1: Due Diligence Overview

        • What is Due Diligence?

        • Main Elements of Due Diligence

        • Aligning Priorities to main risks

        • Due diligence investigation areas

        • Due Diligence vs. Audit


Session 2: Financial Due Diligence

        • What is Financial Due Diliigence?

        • Need of Financial Due Diligence

        • Types of Financial Due Diligence

        • Process & Key Benefits

        • Focus Areas

        • Limitation


Session 3: Legal Due Diligence - A necessity to business Idea 

        • Why is it necessary & important?

        • Process & Various steps involved

        • Legal Due Diligence Challenges & its Resolutions

        • Practical Insight 

              ‐ Mock Diligence

              ‐ Case Studies

              ‐ Questions & Answers


Session 4: Tax Due Diligence 

        • Importance of Tax Due Diligence

        • Approach to be adopted

        • Typical Issues & Solutions

        • Impact on Transactions

        • Case study


Session 5: Commercial Due Diligence ‐ Key to understanding value in an acquisition

       • Purpose & elements of Commercial Due Diligence

       • Published & Unpublished information sources,

       • Accessing unpublished information


Session 6: Forensic Due Diligence 

      • Anti Bribery & Corruption Due Diligence

      • Ethics and Integrity Due Diligence

      • Forensic review of books and transactions

      • End use monitoring of funds and investigations


Open House - Q&A 

Amitabh Jhingan Amitabh Jhingan Partner, Transaction Advisory Services, Ernst & Young India
D. V. Manohar D. V. Manohar Senior Director, Tax – M & A, Deloitte Haskins & Sells
Gerald Manoharan Gerald Manoharan Partner, J Sagar Associates
Rajiv Sundar Rajiv Sundar Senior Director, Deloitte Touche & Tohmatsu
Sandeep Baldava Sandeep Baldava Partner, Ernst & Young India

The Chancery Pavilion

135, Residency Road
Bangalore, India 560 025

In case of queries, please email us at training@vccircle.com


Lex Witness

LEX WITNESS is a high quality monthly magazine with the power of fresh and original content that deals exclusively with subjects on legality. Top-notch practitioners and experts contribute in LEX WITNESS on subjects relevant to all stakeholders in this profession across industry sectors like Real Estate, Information Technology, Banking & Finance etc. WITNESS, ever since its inception in 2009, has become India's most credible platform for the legal luminaries here to opine, comment and share their views. With an interesting blend of opinion pieces, commentary, reportage, analysis, interviews and movements, Lex Witness reaches out to the entire legal and corporate fraternity ranging from In House Counsel to reputed Law Firms besides key decision makers, luminaries, experts, policy makers, bureaucracy and the industry captains in India.



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IndiaMART.com has won numerous awards and significant nominations over the years, which include coveted Red Herring Award and Emerging India Award respectively among others. The company has also been widely covered by media for its pioneering role in promoting SME business in the country.


Lawyers Club India

Knowledge is Power and its power increases manifold if it is shared and distributed. We, at Interactive Media Pvt. Ltd, shared this belief from within and hence ventured on creating platforms for sharing of knowledge amongst professionals. For us Internet with its potent reach and easy accessibility proved to be sent from heaven.


Thus was launched Lawyersclubindia.com, an interactive platform for Lawyers and Indian Public in Feb'2008. Initially it was a site meant for knowledge sharing among Lawyers but later with its gaining popularity it spread its wings amongst the whole Legal professionals community. Today Lawyersclubindia provides its 1,89,970 plus members with a gamut of services like:

  • A platform for interaction with persons of their own fraternity.

  • Updates on various issues in the Legal world (mostly relevant to Lawyers, Advocates, General Public)

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  • The facility to maintain their profile and communities and be in touch with their peers by just logging on to the site

It has also introduced LCI Pro account service to provide a bridge between advocates/firms and their respective clients.


URL : http://www.lawyersclubindia.com/       

Contact at: contact@lawyersclubindia.com         

Call at : 1800-3000-0505 (Toll Free)


Indian National Bar Association

Indian National Bar Association (“INBA”) is non-profit, non- political and non-governmental organization that aims to serve the Indian Legal Community through programs designed to educate and connect members, who are interested in improving the administration of justice and bettering Indian society. Presently it has approximately more than 5000 registered members from different part of India and world. 


INBA intends to provide the Legal Community with networking opportunities, access to foreign law firms, corporate counsel and Universities, Legal Jobs, Law Books, Health and Insurance Packages and multiple other benefits to its members of the Indian Legal Community.


The Indian National Bar Association (INBA) is incorporated as a non-profit, non-political, non-Governmental Association endeavoring to -

  • Act as premier body representing the interest of Indian Legal Community & to strive to provide several economic & social benefits that should accrue to them;

  • To act as a think tank for legal industry

  • Reform the Indian Legal Systems leading to effective & quick justice for everyone;

  • Reform the Indian Governmental bureaucratic rules & regulations (red-tape) and the Legal Systems, leading to nation's economic and business growth;

INBA has global reach and membership. It is constituted by Leading Advocates, Attorneys, Eminent Judges, Multinational Corporate & Businesses, Law Firms, Legal Fraternity and Professionals, Senior Government Officials, Law Students and Professors, NGOs, Litigants, Law Publishers and Vendors, Groups, Associations, and Individuals who are interested to promoting the goals and objectives of the Association.

Standard Fee: INR 18,000 + 12.36% Service Tax 

15% Closing Discount till 8th May -  INR 15,300 + 12.36% Sevice Tax per delegate

For more queries speak to Fazal/Raj on 91-120-4171140 or write at training@vccircle.com 


There are two ways to register:

 1) Online registration: Click Here

 2) Offline registration through cheque/DD  |  Download offline registration form: Click Here


Cheque/DD to be made in favor of: "Mosaic Media Ventures Pvt Ltd" payable in New Delhi to:

Mosaic Media Ventures Pvt. Ltd.
C-125A, Second Floor,
Sector -2, Noida - 201301


Please attach a note with details of the cheque.
Name of the delegate(s), Organization, Designation, Address, Contact No., E-mail ID


You can also directly deposit cash, submit cheque or transfer online to our ICICI Bank a/c:
Account name: Mosaic Media Ventures Pvt. Ltd.
Account no: 629705014337
Branch Name: Mayur Vihar - Phase 1
IFSC Code: ICIC0006297


Refund and Substitution Policy

Full payment must be received in order to process your registration. In case of inability of attending the training/workshop yourself, you may nominate a colleague to take your place; no refund will be entertained. Substitutions within a company are permitted through the conference date. In the event of a cancellation of the conference, VCCircle assumes no liability for non-refundable costs including transportation, hotel reservations or any other costs incurred by registrants.


* The registration fee does not include any travel, accommodations or other costs incurred by attendees.

* VCCircle reserves the right to amend content, expert, venue & date(s) of the workshop