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Risk Analysis

Legal Risk Analysis

Most businesses are prepared for operational and strategical risks and good understanding of system but still remain unaware of the loss they can suffer due to the Legal Risks. The term legal risk refers to the financial harm or some other damage that may occur in a business if the company or the individual does not comply with the laws related to his business. These risks affect the income, image and reputation of the business very seriously.

Legal risks can either be caused due to misunderstanding of the laws or negligence of the owner or company. Due to the different causes, there are different legal risks involved in a business.

Contractual Risk

Contracts play an important role in all business deals but if the terms of the contract are not kept there may arise legal disputes leading to loss of the both the parties. Contractual risks may also arise if heed is not given to the proper laws while framing the agreement and the contract may be then turn out to be void. These risks can be avoided if proper attention is given to the laws while documenting the contract and all the deadlines and terms decided are met accordingly by both the parties.

Compliance and regulatory risks

Compliance Risk arises due to non-compliance with statues, policies or other laws. Regulatory risk is caused due to the changing laws and policies that affect the market and the business. Non-compliance can cause huge economic loss to the companies.

Structural Legal Risks

These risks arise from the sources other than those of Compliance and Regulatory risks i.e it arises due to the underpinnings of the of the industries or big investment companies.

Dispute and Reputational Risks

Disputes may arise between the two business co-heads of the company or company with its customers or among the partners.

Legal Due Diligence

Objectives and Significance Of Legal Due Diligence
  • To assess the working conditions and capabilities of the company, employees, associates as well as customers
  • To reveal the hidden legal risks, assess them and look for viable solutions.
  • To get the idea of the expectations from the company and how it serves them.
  • To have a greater look into all the agreements and contracts signed, know about the partners and understand other obligations.
  • To have a greater look into all the agreements and contracts signed, know about the partners and understand other obligations.

Legal due diligence plays vital role in many areas which include: Business Transactions and deals, Merger and Acquisitions, Assessment of Supplier Quality, Business and Company law affairs, Commercial Property Dealings, Capital Markets, Commercial and Corporate Finance, Hedge Funds, Sale of Intellectual Property.

Litigation in Risk Analysis

Litigation risk is the risk of getting legal action. It analysis the chance or a possibility that legal action will be taken against the company in the future from a certain contract or a transaction.

Litigation Risk Assessment

It provides the management of the company with the timely assessment of the upcoming risk of a legal action along with future financial problems of the company because of it. In the litigation risk assessment, these components are generally included:

  • Course of action of a Litigation
  • Case Status
  • Legal issues, its assessment and analysis
  • Projection of legal budget of the case
  • Showcase of Result of the case

Our dedicated specialists have deep experience, with backgrounds in M&A, corporate law, taxation, investment banking, and accounting. They understand the critical, changing dynamics parties face before, during, and after a transaction.

We provide solutions to help you understand, quantify, and mitigate risks in your M&A activity. This allows you to increase deal value, maximize returns, and bridge gaps in deal structure.

Legal Risk Analysis

We offer Risk Analysis in Transaction and Deal Structuring

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Frequently asked questions

Risk analysis is the process of identifying and analyzing potential future events that may adversely impact a company. A company performs risk analysis to better understand what may occur, the financial implications of that event occurring, and what steps it can take to mitigate or eliminate that risk.

Risk assessment is the name for the three-part process that includes:
  • Risk Identification
  • Risk Analysis
  • Risk Evaluation

Commercial contracts identify involved parties and their deliverables. They outline transaction details, payment terms, goods or services exchanged, date, and price. However, it's important to note that each commercial contract is different and contains varied elements.

Sometimes, risk analysis is important because it guides company decision-making. Consider the example of a company considering whether to move forward with a project. The decision may be as simple as identifying, quantifying, and analyzing the risk of the project.

Risk analysis is also important because it can help safeguard company assets. Whether it be proprietary data, physical goods, or the well-being of employees, risk is present everywhere

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