COMPLIANCE MANAGEMENT AND DUE DILIGENCE

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11. Environmental Due Diligence
• Introduction
• Need for Environmental Due Diligence
• Process involved in Environmental Due Diligence
• Regulatory Framework relating to Environment
• Check List on Major Regulatory Compliances
• Environmental Guidelines for Industries by Ministry of
• Environment
• Environmental Impact Assessment
• Environmental Management Plan
• Preparation of Risk Analysis Matrix
• Identification of Potential Issues
• Impact Analysis
• Suggestions and Mitigation Measures
12. Search and Status Reports
• Importance and Scope
• Verification of Documents relating to Charges
• Requirements of Financial Institutions and Corporate Lenders
• Preparation of Report
13. Compliance Management
• Concept and Significance
• Establishment of Compliance Management System
• Absolute, Apparent and Adequate Compliance