Diligence and Documentation
Bathiya conducts integrated due diligence to strengthen your transaction decisions.We quantify risk before you commit and engineer protection that endures beyond closing
About Integrated Due Diligence
Clarity before commitment, protection after closing
We apply our Integrated Due Diligence methodology to evaluate financial, tax, legal, regulatory and operational dimensions as a cohesive whole. Our review identifies exposure, strengthens negotiation leverage and ensures that documentation structures reflect quantified risk. The result is informed decision-making backed by enforceable protection.
- We validate revenue, earnings and working capital
- We assess tax and transfer pricing exposure
- We review regulatory and statutory compliance
- We align diligence with calibrated protection
Our speciality
Need for an integrated diligence and documentation framework
Financial Diligence
- We evaluate revenue integrity, earnings sustainability, working capital and debt positions to safeguard post-closing value.
Tax Diligence
- We assess income tax exposure, GST risks, transfer pricing vulnerabilities and litigation status to identify potential tax impact.
Regulatory Diligence
- We review governance compliance, FEMA adherence and statutory obligations to mitigate regulatory risk.
Documentation & Negotiation Structuring
- We translate quantified risk into calibrated protections and structure enforceable transaction documentation.
Our proud moments
We strive to be the best
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Advised India’s largest M&A transactions in the Pharmaceuticals
Advised India’s first Phase-II investigation conducted by the Competition Commission of India
Advised India's largest Japan outbound and inbound-exit
40+ Years
of holistic partner experience
350+ Years
Third-party M&A transactions
100+ Years
Cross-border M&A transactions
250+ Years
Independent M&A valuation engagement
100+ Years
Third-party in(out) licensing & JV M&A transactions
Our Work
We work across
industries
Finance
Sports
Media & Entertainment
Pharma M&A
PharM&A blends M&A expertise with pharma domain knowledge for holistic solutions. Bathiya's decades advising landmark pharma/healthcare deals built this niche.
Insights
We strive to deliver value
Core team
Meet our leaders
Transaction head
Anand Bathiya
B. Com. (Hons) | F.C.A. | CS | LL.B | DISA | Partner
M&A head
Kedar Kingi
MBA in Finance