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Tax due diligence

The main stage of the complex analysis of the investment object on business purchase or target financing receipt is the tax analysis of the investment object – Tax Due Diligence.

  • Tax analysis (Tax Due Diligence) includes:

    • review of tax consequences arising from transactions with the target company, including transactions with non-resident companies;
    • analysis of the tax planning system used by the organization;
    • review of the organization’s tax returns, checking the accuracy of the calculations provided, and the audit of the fulfillment of tax obligations;
    • disclosure and description of any possible tax risks.

    If necessary, we will carry out additional financial and legal expertise or complex Due Diligence depending on your request.

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