
Saraf and Partners Risk Report
Explore Saraf and Partners across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
Saraf and Partners has recently been active in the financial markets, particularly in the domain of mergers and acquisitions, which signifies their strategic interest in expanding or restructuring their business operations. Such activities can indicate robust financial health and investment capacity. By focusing on advising other businesses in significant deals, Saraf and Partners showcase their expertise and industry reputation.
- Saraf and Partners advised OfBusiness on its strategic acquisition of the business of Elixir Extracts 🗓 2025-06-27.
- Saraf and Partners acted on a secondary acquisition of securities in Fractal Multiple Investors 🗓 2025-07-11.
- Saraf and Partners, along with Vertices Partners, acted on Eggoz's ₹167 crore Series C fundraise 🗓 2025-07-05.
⚖️ Legal & Regulatory
While there is no direct legal issue mentioned for Saraf and Partners, it is significant to note its involvement in the legal aspects of transactions that might implicate regulatory compliance and legal advisory roles. This highlights the company's proactive approach towards comprehensively managing legal and regulatory challenges for their clients, showcasing their legal acumen.
🏗️ Operational & Business Continuity
Saraf and Partners has demonstrated an interest in enhancing their dispute resolution capabilities, potentially aiming to mitigate operational risks. By expanding their partnership roster, they are possibly ensuring more robust frameworks for operations and business continuity.
- Raunaq Bahadur Mathur joined Saraf & Partners to boost the dispute resolution practice 🗓 2025-04-16.
Overall, Saraf and Partners seems to be strategically positioning itself in the market through key financial engagements and strengthening its operational capabilities. This strategic positioning might mitigate potential risks and enhance its growth trajectory in the competitive legal services sector.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
Name | Issuer | Status |
---|---|---|
ACF List of War Enablers | Anti-Corruption Foundation | |
African Development Bank Debarred Entities | African Development Bank Group | |
Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
Argentina RePET Sanctions | Ministerio de Justicia | |
Armenia Public Officials and Associates | Hetq Online | |
Asian Development Bank Sanctions | Asian Development Bank | |
Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
Name | Status |
---|---|
Sustainable Finance Disclosure Regulation | |
Global Reporting Initiative Standards | |
EU Taxonomy Regulation | |
EU Corporate Sustainability Reporting Directive | |
California Transparency in Supply Chains Act | |
EU Non-Financial Reporting Directive | |
ISO 14001 | |
Sustainability Accounting Standards Board Standards | |
Task Force on Climate-related Financial Disclosures | |
UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
Certification | Status |
---|---|
General Data Protection Regulation | |
Digital Operational Resilience Act | |
Cybersecurity Maturity Model Certification | |
NIST Cybersecurity Framework | |
NIST 800-53 Revision 5 | |
California Consumer Privacy Act | |
ISO/IEC 27001 | |
Health Insurance Portability and Accountability Act | |
Payment Card Industry Data Security Standard | |
Federal Information Security Modernization Act |
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