Due Diligence Services

We can conduct Due Dilligence services to identify and evaluate risks and provide reports and recommendations on:

• The company’s compliance with the prevailing tax laws and regulations;
• The company’s potential exposure to tax assessments and penalties;
• Improving the company’s tax administration system;

In the course of bussiness many companies are subject to  restructuring, merging or division into different economic entities. To make these changes possible it is essential to carry out detailed data and documents analysis, as well as the processes taking place in the company , in order to define the specified functions, assets and liabilities structure, and financial, commercial, market or tax risks;

Due dilligence analysis constitutes an answer for the question in the scope of legal, tax and financial obligations of the company subjects to changes , with special attention paid to the statue of limitations periods of tax and legal obligations, as well as previous administrative and financial inspections. Due Dilligence analyse are carried out in the following areas of economic activities of the company, laws, taxes ,finance, HR and many others;

We carry out the projects in the range of due dilligence in appointed interdisciplinary team focused on specified economic events that have the biggest influence on the financial results or legal and tax safety of the companies.