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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.

Generated on
July 16, 2025
Warnings
1
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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

Founded Year
2021
Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
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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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
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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