Legal Due Diligence India: Uncover Every Contract and IP Risk Before Signing — VELTRO

A single undisclosed IP claim or restrictive contract clause can derail an entire acquisition. VELTRO by Garg One Stop Professionals conducts thorough legal due diligence on every deal.

6 Legal Risks That Derail Indian Deals Most

1. IP registered in founder’s personal name — not the company
2. Undisclosed pending labour court cases from former employees
3. Lease agreements with change-of-control termination clauses
4. Founder employment agreements with hidden non-competes
5. Informal early shareholder agreements never properly formalized
6. Missing or expired regulatory licences required for operations

VELTRO Legal Due Diligence Scope

• MOA, AOA, shareholder agreements, all board resolutions
• IP verification — trademarks, copyrights, domains confirmed in company name
• All material contracts reviewed for adverse clauses
• Litigation search — High Courts, District Courts, consumer forums, NCLT, labour courts
• All regulatory licences verified for validity and transferability

Case: ₹8 Crore Acquisition Saved

VELTRO found the brand trademark in an ex-co-founder’s personal name (who had left on bad terms). Deal paused, IP transferred for ₹25L, SPA restructured. Potential ₹8 crore loss avoided.

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