3rd National Seminar on
Due Diligence
- Key Instrument for Successful Business Deals -

11 February, 2015, Hotel Royal Plaza, New Delhi

About the Event  | Brochure | Registration Form  | Register Online

In an ever growing competitive landscape, smaller and mid-sized companies are now seeking the smartest route forward in their growth strategies. To thrive amidst competitive conditions, timely and accurate intelligence isn’t just an option, it’s a necessity – and that means a professionally executed due diligence process. A process of critical analysis is essential for successful acquisitions or partnerships. Due Diligence is one of the most important information gathering exercises an investor will conduct during a planned business deal. It equips buyers as well as investment partners and lenders with a clear understanding of the story behind the numbers, different than conventional reporting or audits can reveal. Understanding the financial, accounting and business processes provides clarity that can help protect a company’s investment, its investors, and ultimately its reputation.
To address the many aspects & emerging issues related to Due Diligence process, ASSOCHAM is organizing a 3rd National Seminar on “Due Diligence - Key Instrument for Successful Business Deals” on Wednesday, 11th February, 2015, at Hotel Royal Plaza, New Delhi.
The Seminar is designed specifically to 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. And also explains the fundamental principles, techniques and procedures of an effective Due Diligence Process.
Key Discussion Areas
  • Overview of Due Diligence - Approach, Purpose, Scope & Updates
  • Due Diligence for M&A, Corporate Restructuring, Takeover,
  • Due Diligence for JVs, PE, Capital Raising etc.
  • Practical Insight - Case Study
  • Financial – Purpose, Methodology and Key Benefits
  • Tax Due Diligence – Purpose, Methodology and Key Benefits
  • Legal Due Diligence - Challenges & its Resolutions
  • Practical Insight - Case Study
Invited Speakers
  • Ms. Aradhana Johri, Secretary, Department of Disinvestment, Ministry of Finance*
  • Shri U.C. Nahta, Member, Competition Commission of India*
  • Shri Ajai Das Mehrotra, Joint Secretary, Ministry of Corporate Affairs*
  • Ms. Preeti Malhotra, Chairperson, ASSOCHAM National Council for Corporate Affairs & CSR and ED, Spice Global & Group President – Corporate Affairs, Spice Group
  • And several other industry experts
Who Should Attend
Financial Heads
Legal Heads
Banks, FIs & FII
PE Fund
Merchant Bankers & Investment Bankers
Strategy Planners
Corporate Lawyers
In house Lawyers/ Counsels
Compliance Officers
CAs, CS & CMAs
Other Professionals

Registration Fees: 

  • Delegate Fee: Rs. 5,000/- per delegate inclusive of Service Tax ( 10% discount for two or more delegate from same organisation )
  • ASSOCHAM Members: Rs. 4,500/- per delegate 

 Cancellation of the nomination should be done 4 day in advance of the event. If advance intimation is not made for the same, registration fee is applicable and paid/ Bourne by the company or individual.
 Fee once paid is non refundable, although change of nomination is allowed.
 The registration fee includes lunch, refreshments.
 Prior Registration is essential. Please fax/courier/email the registration form at the earliest.