The object of Secretarial Due Diligence Services is to form an opinion, based on inspection and verification of an organization’s secretarial and legal records, and to report to the owners, investors, or stakeholders on whether, and to what extent, the company has complied with applicable laws, statutes, rules, and regulations.
This process forms a critical part of Corporate Legal Due Diligence, especially in cases of Mergers & Acquisitions (M&A Due Diligence), Private Equity Investments, Startup Funding Transactions, and internal Regulatory Compliance Review.