Protect your investment — comprehensive tax risk assessment for M&A transactions.
Historical return accuracy, input VAT recovery position, outstanding assessments, and refund claims. Identification of unregistered obligations.
Group structure optimization, related-party transactions, transfer pricing compliance, and ESR filing status across all entities.
GOSI contribution accuracy, WPS compliance, contractor vs employee classification, and end-of-service benefit provisions.
Customs duty classification reviews, historic excise tax exposure, free zone benefit utilization, and import documentation.
DTA utilization, PE risk assessments, CRS/FATCA compliance, and cross-border withholding tax exposure analysis.
Probability-weighted tax risk register, indemnity recommendations, and warranty/representation drafting for the SPA.
Agree scope, access data room, review key documents — 1-2 days
In-depth analysis of tax filings, assessments, and compliance — 5-10 days
Interview management, clarify findings, and gather additional information — 2-3 days
Comprehensive DD report with risk register, deal impact analysis, and SPA warranty recommendations
Don't inherit hidden tax liabilities — get a thorough due diligence review.
Get Started →