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Due Diligence
Due Diligence
One of the key focus areas of INTANA Legal is tax Due Diligence
We carry out both targeted tax Due Diligence and complex Due Diligence in scope of M&A transactions
Our experience and knowledge in industry-specific features allow us to provide services to each client at a high professional level and within the shortest time possible.
Such projects include the assessment of tax, financial, and legal risks, due diligence in ownership of real estate, tangible and intangible assets
Due Diligence allows to:
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Have impartial understanding of the investment facility
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Make weighted decision, whether the cost of assets to be purchased is justified, and whether the transaction is feasible
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Make sure that the structure of the planned transaction is legal
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Significantly improve return on investments
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Reduce fiscal, financial, and legal risks associated with the purchase of an asset
Due Diligence is an effective tool to identify accumulated risks; therefore, it is an essential stage during business restructuring or transfer of control to the new management team
We carry out tax Due Diligence for three tax periods preceding the reporting period
Depending on the objective, in scope of Due Diligence we consider both all applicable taxes and charges and certain taxes, and the extended list of tax controls, or certain controls.
Based on Due Diligence results, we provide a report that includes expert opinion on the efficiency of the use of tax benefits by the audited entity, current tax risks and the amount of potential additional charges.
- Analyzing the validity of tax benefits and exemptions, potential exercise in the future;
- Assessing the justification of applying special taxation schemes;
- Calculating effective tax rate;
- Identifying tax assets and liabilities, analyzing the possibility of use of tax assets in the future;
- Assessing the possibility of carrying historical losses forward;
- Analyzing accounting policies for the transaction matter, tax returns in order to identify potential risks arising due to internal taxable base calculation principles;
- Identifying dishonest contractors, calculating the effects of such transactions;
- Analyzing transactions with related parties;
- Establishing economic feasibility and timeliness in recognizing substantial expenses;
- Analyzing the structure of costs, not accounted for taxation purposes;
- Analyzing potential risks associated with transactions not subject to VAT, distribution methods of input VAT, VAT recovery from the budget;
- Checking that notices on participation in foreign entities and notifications for controlled foreign companies are submitted in due time;
- Analyzing tax liabilities for controlled foreign companies and risks associated with tax residency of the foreign companies.
Recently delivered projects:
01
Preparation of tax section in scope of complex Due Diligence of the industrial enterprise engaged in battery recycling, of the purchase transaction by a state corporation
02
Review of tax section in purchase transaction by a major Russian developer of a group of companies, the asset holder of production sites
03
Tax Due Diligence of the state enterprise associated with change in management
04
Preparation of tax section in scope of global Due Diligence of the industrial enterprise in the M&A transaction with a large producer company
05
Pre-investment Due Diligence of a research and development enterprise
Head of Tax Practice
Head of Tax Practice
Dmitrii Barskii
Legal practice: 15 years
Dmitrii possesses large experience in consulting financial, agro-industrial and production companies.
For 15 years, Dmitrii consults and represents clients during tax audits, successfully protects the interests of taxpayers in administrative proceedings and in court, manages tax Due Diligence, and supports business restructuring projects.
See portfolio →
For 15 years, Dmitrii consults and represents clients during tax audits, successfully protects the interests of taxpayers in administrative proceedings and in court, manages tax Due Diligence, and supports business restructuring projects.
See portfolio →
- Dmitrii BarskiiLegal practice: 15 yearsDmitrii possesses large experience in consulting financial, agro-industrial and production companies.
For 15 years, Dmitrii consults and represents clients during tax audits, successfully protects the interests of taxpayers in administrative proceedings and in court, manages tax Due Diligence, and supports business restructuring projects.
See portfolio →
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