Conducting of 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.
  • Check of the account of non-current assets and leasing transactions.
  • Check of the materials and ready products.
  • Check of the settlements with the suppliers (contractors), buyers (customers).
  • Evaluation and analysis of borrowed funds.
  • Evaluation of the validity of data indicated in the accounting reports as for the accounting date.
  • Check of the tax liabilities of companies, evaluation of risks of appearing of claims from the tax authorities connected with the non-payment (incomplete payment) of taxes.


Reports on results of the conducted procedure of financial and tax Due Diligence with detected violations of the acting legislation and evaluation of financial and tax risks during the acquisition of share in the charter capital of Russian company.

The project is terminated.


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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