Tax due diligence
It happens very often that management need to obtain reliable information about potential and current business partners, companies within the group, their financial position, trustworthiness, reliability and other related data. In such cases companies need the current financial standing of their business partners reviewed by accounting, tax and legal professionals (due diligence).
Tax due diligence services include
- Review for compliance with legislative requirements for tax registration
- Factor analysis of material tax payments dynamics
- Analysis of your target company’s tax history with a focus on the future tax position projection
- Retrospective analysis of a company's operations in order to identify areas of potential risk exposure
- Identification of potential areas for tax savings
- Recordkeeping systems evaluation
- Customs due diligence