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

VELTRO conducts thorough legal due diligence on every deal.

6 Legal Risks That Derail Indian Deals Most

1. IP registered in founder’s personal name
2. Undisclosed pending labour court cases
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

Case: ₹8 Crore Acquisition Saved

VELTRO found the brand trademark in an ex-co-founder’s personal name. Deal paused, IP transferred, SPA restructured. Potential ₹8 crore loss avoided.