Due Diligence

Due Diligence

Gandhi & Associates conducts legal due diligence. Due diligence is the investigation of a target company through reviewing documents and interviewing persons with knowledge about the company or the proposed projects. For the buyer of a business or an investor in a significant equity stake in a company, the due diligence investigation will attempt to reveal all material facts and any potential liabilities of the target business or company.

Legal due diligence is a crucial component to any significant corporate transaction and a part of the wider due diligence efforts that can help determine whether a deal will go ahead and on what conditions.

During the legal due diligence process G&A aims to clearly identify the risks and opportunities and may assist in the negotiation process and more importantly ensure that adequate warranties and indemnities are sought to protect against the key risk areas identified.

In addition, a detailed review of the legal implications of any acquisition is carried out before the transaction concludes to be sure the new business arrangement begins on a secure footing. We also review government regulations that may cover the new business arrangement and whether it has the relevant permits and licenses it needs to operate.

We can also help clients who need financial and technical due diligence through our working affiliations with other professionals and highly regarded accounting and engineering firms working in Nepal.

Gandhi Pandit

Founding Partner

Gandhi is a graduate of Masters of Laws from Columbia University, USA. His expertise and experience is central to the success of G&A.

Keshav Prasad Mainali

Senior Partner

Keshav is a Former Chief Judge at the Appellate Court, and a graduate of Bachelor of Laws and Bachelor of Arts from Nepal Law Campus.

Raju Man Singh Malla

Senior Partner

Raju is a Former Secretary of the Government of Nepal, and holds a Post Graduate Diploma in International Law from London, UK.

Shailendra Kumar Dahal

Senior Partner - Head of Litigation Department

Mr. Dahal has been practicing as a leading litigator of Nepal for over 36 years, being recognised as a Senior Advocate by the Surpeme Court.

M.A. (Tribhuvan University, Nepal)

B.L. (Tribhuvan University, Nepal)