• Manish Modak


    BA. LL.B

    Expertise IT, Retail,Due Diligence, Licence and Registration, Transaction, Asset Management, FDI, Risk, Assessment, Election Laws, Corruption and Bribery Laws, Adoption, Legal Strategy

  • Kshitij Lunkad
    Kshitij-Lunkad_36030 (Copy) (Copy) (Copy)

    Sr. Consultant

    B.S.L LL.B, CS

    Practices Import and Export, Business formation, Transaction, Joint venture, Merger & Acquisition, FDI, Liquidation and Foreclosure

Risk Assessment is a Risk Assessmentsystematic method of looking at work activities, considering what could go wrong, and deciding on suitable control measures to prevent loss, damage or injury in business. The Assessment should include the controls required to remove, or minimize the risks. Risk Assessment is essential for businesses. Business must look at all work activities that could cause harm in order to decide whether they are doing enough to meet their legal obligations. The aim should always be to reduce the risks as much as is reasonably practicable.

Astrea Team  with experience and ability to provide best result-oriented options for a client to investigate credible risk, prevent loss, damage or injury. Our services in this area includes:

Credit and Finance Risk Assessment Report

Property Due Diligence

Financial Due Diligence

Corporate Due Diligence

Legal Audit

Employee Contact Managment

Business Transaction Risk Assessment


Cyber Law / IT audit

Data Theft and Security