Legal Audit, Due Diligence

At NC Legal, we commit onto excellence in identifying the gaps, risks, and potential legal liabilities while ensuring compliance to statutory and regulatory requirements coupled with implementing strategies to mitigate financial, legal, regulatory and reputational risk, and enhance the overall compliance framework, thereby fostering ethical decision making and transparency. Ultimately, high-quality audits contribute to long-term business sustainability, reinforcing trust, reliability, and accountability in the financial ecosystem.

We are hereby dedicated to helping businesses/ corporations in prioritize routine legal audits in order to safeguard its operations, and corporate governance reflecting our larger goal of using the law not only as a tool for advocacy, but as a means for preventing the legal pitfalls and fostering a culture of accountability and ethical business conduct.

The Legal Audit by NC Legal are conducted in line with domestic/ foreign laws and regulations as per the industry requirements, such as:

• Intellectual Property & Information Technology
• Contracts and Agreements
• Environmental Law Compliance
• Registration & Renewals
• Labour Law Compliance:
• Other Statutory/ Industry Specific Compliances:

SIGNIFICANCE OF HIGH-QUALITY AUDITS:

• High-quality audits create significant value by ensuring financial transparency, regulatory compliance, and risk management.
• Enhancement of financial statements, fostering trust among investors, stakeholders, and regulatory bodies.
• Identification of potential risks and inefficiencies
• Improvement of internal controls, operational efficiency, and strategic decision-making.
• Strengthening corporate governance, reducing the likelihood of fraud and financial misstatements.
• Boosting investor confidence, making it easier for companies to attract funding and growth opportunities.

Metholody

Dispute Resolution & General Litigation

At NC Legal, we understand that disputes—whether commercial, civil, or regulatory—can disrupt personal lives and business operations. Our Dispute Resolution and Litigation practice is dedicated to providing strategic, effective, and timely legal solutions to complex disputes across a wide range of sectors.

We represent our clients pan India before the constitutional courts and both judicial and administrative tribunals and authorities. Whether resolving contractual disputes, intellectual property disputes, shareholder conflicts, real estate matters, regulatory compliance issues etc., we are committed to protecting our clients’ interests with integrity, precision, and unwavering legal insight.

Contract Drafting, Reviewing & Negotiation

We specialize in drafting, vetting and reviewing agreements, and deeds tailored to meet the unique needs of individuals, startups, and established corporations. Our approach combines legal acumen with a deep understanding of commercial realities for contracts including but not limited to the following:

• Employment Agreements;
• Vendor Contracts;
• Joint Venture Arrangements;
• Service-Level Agreements;
• Confluence Agreements;
• Annual Maintenance Contracts;
• Employee Handbook;
• Non-Disclosure Agreements;
• Partnership Deeds;
• Trust Deeds
• Licensing Agreements;
• Subcontractor Agreement;
• Owner Representative Agreement;
• Confidentiality Agreement;
• Software License Agreement;
• Technology Transfer Agreement;
• Data Sharing Agreement

During negotiations, we advocate firmly yet constructively to secure favorable terms, anticipate potential pitfalls, and address areas of ambiguity. With meticulous attention to detail and a proactive mindset, our team ensures that all contractual arrangements are not only legally robust but also practically workable, providing a solid foundation for long-term success and dispute avoidance.

Report & Policy Drafting

We assist clients in formulating, vetting, reviewing, well-structured, research-backed, and legally compliant reports, policies, codes that reflect clarity, purpose, and accountability. Whether it’s drafting internal governance policies, compliance manuals, HR guidelines, POSH Policies, Codes of Conduct of suppliers, vendors, etc., privacy policy, environmental and social governance (ESG) frameworks, or detailed legal reports, our team ensures that each document is tailored to the client’s operational context and regulatory landscape.

We prioritize precision, transparency, and coherence, aligning every draft with applicable laws, industry standards, and best practices. Our policy drafting services aim not only to meet legal requirements but also to promote organizational efficiency, ethical conduct, and risk mitigation.

Advisory

Our Advisory services are rooted in a deep understanding of the law, a strategic perspective on business operations, and a commitment to providing clear, actionable guidance. We offer legal advice across a wide spectrum of areas and industries including but not limited to corporate governance, regulatory compliance, contractual obligations, employment law, intellectual property, data protection, and sector-specific legal frameworks. Whether assisting startups with structuring decisions, advising corporations on risk management, or guiding institutions through regulatory complexities, our team delivers insight that is both legally sound and commercially viable.

We engage closely with our clients to understand their objectives and challenges, enabling us to provide proactive solutions that minimize legal exposure and enhance operational clarity.