Financial & Tax Due Diligence

This service involves an investigative analysis of a business, assessing the key issues facing the business and the drivers behind maintainable profits and cash flows & identifying the key financial risks. We aim to identify the value created by the transaction, including analysis of:

  • Actual earnings (identification of one-off events and sustainable earnings);
  • Financial projections;
  • Cash flow generators;
  • Capital expenditure;
  • Working capital;
  • Management information, system and controls environments;
  • Employment issues;
  • Commitments and contingent liabilities that might endanger financial performance

Tax due diligence

  • Tax Due Diligence is a particular form of due diligence chiefly concerned with the tax aspects of the business;
  • Assessment of the current tax burden, main tax liabilities on accounts and relationships with the tax authorities;
  • Compliance with tax laws and regulations is evaluated by amount and submission date – as well as risks related to social insurance and payroll taxes.