Case history

Accounting, tax and legal due diligence

AN EXTRAORDINARY OPERATION TO ENSURE TRANSPARENCY, FAIRNESS AND EFFECTIVE RISK MANAGEMENT.

Our dedicated team conducted several tax, accounting, and legal due diligences on target companies.
Due diligence is a process that allows interested parties to make decisions based on an accurate assessment of the financial and tax situation of the target company.
Our team then conducted the following analysis:
  • Financial analysis of company balance sheets
  • Analysis of tax returns and tax structure
  • Review of contracts and legal agreements
  • Valuation of the company’s assets and liabilities
  • Managing risks and mitigation opportunities
  • Cash flow verification