S&A’s Valuation services aim to help clients prevent compliance issues triggered by gaps in any processes or by someone’s mal intention or due to loopholes in technologies implemented in businesses. The service aims to detect the discrepancies at an early stage to minimise financial and reputational loss/damage. We create solutions to prevent, detect and act on any compliance-related issues. While acting on prevention, the service also offers legal representation, through our legal experts, where required.
Anti-bribery and Corruption
As bribery and corruption are one of the biggest issues companies face, organisations need robust compliance frameworks that fulfil the requirements of various Law Enforcement agencies across the world. Our investigative consulting specialists have the experience to identify potentially questionable business activities with the help of data analytics, personal interviews, and transaction and process review.
Corporate Intelligence Services
Our Corporate Intelligence Services team helps businesses in understanding and mitigating risks involved in starting a business relation with new companies, vendors and individuals before the commencement of the said business relationship. This service includes Third-Party Due Diligence, Senior Management Due Diligence, Operational Risk Assessment and Investigative Due Diligence.
Anti-Money Laundering Services
Money laundering is a colossal risk any bank or financial institute faces in recent times. With the growing focus of global regulators on actions taken on such transactions, the challenge is no longer confined to identifying the potential red flag transactions or KYC screening. These days it is crucial for the financial institutions on how they handle and close such transactions by timely reporting them to the regulators. For such timely identification and reporting, we work closely with prominent service providers in providing financial institutes with “Smart Alert Monitoring Solution”. We also help clients with AML risk assessment, compliance and internal control assessment, AML awareness training and Money-laundering investigations.
Financial Modelling, Valuation and Claim Computation Services
Being one of the largest commercial disputes and arbitration practice Law firms in India, we help clients with complex tangible and intangible assets valuation and claim and loss computation. Our dedicated team of economists, chartered accountants and engineers create complex financial models to arrive at right values. We have vast industry experience in areas like Infrastructure, Real Estate, Power, to name a few.
Disputes and Litigation Support
Our team can assist expert litigators in the analysis of the financial data and provide valuable insights to identify relevant risks. We have experience in handling a wide array of large and complex disputes such as claims from joint venture partners or vendors, valuation disputes, buyer and seller side disputes etc.