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At Aquilas Legal, our team of investigators has extensive experience in handling due diligence and investigations for clients. Our investigators are licensed under sections of the Indian Evidence Act to provide admissible evidence in court. Some of our key capabilities include:

· Conducting Labour and Industrial Audits to ensure compliance with   

   legal and regulatory requirements.

·  Providing Full-blown Corporate Due-Diligence on Target entities to  

   identify potential risks and liabilities.

·  Investigating cases of Corporate Espionage to protect our clients' 

   confidential information.

·  Conducting IPR Investigations, including trademark infringement 

   services, to help clients protect their intellectual property.

·  Conducting Employee due-diligence to help clients make informed 

   hiring decisions and mitigate potential risks.

·  Investigating Business disputes to provide our clients with valuable 

   insights and evidence.

·  Conducting Divorce investigations to help clients uncover hidden 

   assets and financial information.

·  Conducting Pre and post matrimony due-diligence to help clients 

   make informed decisions before entering into a marriage contract.

·  Conducting Background checks at individual and corporate level to 

   help clients mitigate risks associated with fraud, embezzlement, or 

   other financial crimes.

·  Conducting Financial background and asset investigation to help 

   clients identify potential risks and liabilities in business transactions.

·  Providing Forensic Services to help clients uncover evidence in cases 

   of fraud, embezzlement, or other financial crimes.

·  Conducting Skip-tracing/missing person investigation to help clients 

   locate missing persons or assets.

At Aquilas Legal, we believe in providing our clients with exceptional service and valuable insights to help them make informed decisions. Our investigators have a proven track record of delivering results and helping our clients mitigate risks and avoid potential liabilities.