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'
· 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.