Conducting Financial and Tax Due Diligence before the acquisition by the company of share in the charter capital of the Russian company

Our steps

  • Analysis of the internal control system.
  • Analysis of the revenue and costs structure.
  • Audit of Property, Plant and Equipment and leasing transactions.
  • Audit of the raw materials, materials and finished goods.
  • Audit of trade payables, trade receivables.
  • Evaluation and analysis of borrowed funds.
  • Evaluation of the reliability of data in the financial statements as at the reporting date.
  • Review of tax liabilities of companies, assessment of risks of tax authorities' claims related to non-payment (incomplete payment) of taxes.

Outcome

Report on the results of the financial and tax Due Diligence with identified violations of the current legislation and assessment of financial tax risks in the acquisition of a share in the charter capital of a Russian company.

The project was completed.

goal

Analysis, evaluation and confirmation of the financial indexes declared by the seller, as well as detection of the tax risks during the acquisition of share in the charter capital.

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