Tax Due Diligence involves understanding and verifying a company's tax structure, as well as identifying tax liabilities and the extent to which they are paid.
Properly conducted Tax Due Diligence makes it possible to mitigate tax risks, effectively structure the transaction with the presentation of potential scenarios and prepare a tax model. The conclusions of such a study also define the potential risks arising from the acquisition of a business, which are key to the decision-making process.
Tax Due Diligence - how do we carry out the analysis?
When embarking on this type of tax audit, we perform a comprehensive analysis of the correctness of tax settlements with regard to the applicable regulations on: corporate income tax, value added tax, excise duty, personal income tax, as well as social security contributions and tax on civil law transactions and real estate tax. We also examine transactions between related parties with regard to transfer pricing regulations. We pay particular attention to the analysis of the company's tax procedures.