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Legal Expert for Comprehensive Plant Due Diligence

₹600-1500 INR

Closed
Posted 4 months ago

₹600-1500 INR

Paid on delivery
I'm in need of a legal expert with substantial experience in conducting comprehensive due diligence investigations. The task will involve investigating the legal aspects of a soon-to-be-purchased plant primed for selling at scrap prices. Key focus areas include, but are not limited to: * Legal Compliance: Inspect adherence to relevant legal and regulatory standards. * Ownership and Title Documents: Confirm validity of all supporting documents. * Environmental Regulations: Analyze the plant's observance of environmental regulations and standards. * Court Cases: Investigate any court cases related to the plant, preferably with a special focus on pending cases. * Tax Liabilities: Review all tax-related concerns, specifically tax audits, investigations, and any outstanding tax debts. The ideal candidate should possess a strong background in law and business with advanced knowledge of property and environmental laws and tax regulations. The ability to handle sensitive information with discretion and professionalism is highly desirable. I look forward to examining your bids.
Project ID: 37690730

About the project

4 proposals
Remote project
Active 3 mos ago

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4 freelancers are bidding on average ₹1,163 INR for this job
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Hi there, I am practicing lawyer with over 6+ years of experience and expertise in ensuring compliance for legal entities, verification of relevant title records and reviewing them with a view to mitigate disputes, and regularly appear before various Courts and Tribunals for conducting and arguing cases. I am interested in your project and would like for you to connect with me so that we may discuss this further. I look forward to hearing from you. Kind regards, Sankalp A.
₹1,050 INR in 3 days
4.9 (8 reviews)
2.8
2.8
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Hello Dear, I am a CMA Nikhil Gadwani, a seasoned legal professional with 2.5 years of experience specializing in relevant legal areas, such as corporate law, environmental law, regulatory compliance, etc. Throughout my career, I have successfully navigated complex legal landscapes, ensuring compliance with local, national, and international regulations. My expertise extends to conducting thorough due diligence processes, especially in the realm of plant and facility acquisitions. Subject: Job Proposal - Legal Expert for Comprehensive Plant Due Diligence Thank you for considering my application. I am available at your earliest convenience to discuss how my skills and experience align with your organization's needs. Sincerely, Nikhil gadwani
₹1,050 INR in 2 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of INDIA
Lucknow, India
4.2
3
Payment method verified
Member since Jan 8, 2019

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