icon servicios impuestos 7 big - Tax due diligence services


Tax due
diligence services

Due diligence in tax matters is necessary in the process of acquiring, merging companies and/or when it is evident to analyze and diagnose the company’s tax risk profile; this process seeks to make known to the acquirer and in general, to whom it is part of the commercial processes what are the conditions and characteristics of the company in terms of compliance with formal obligations, filing of income tax returns, VAT, ICA, balances in favor, requests for repayment or compensation, tax losses, excesses of presumptive income, among others.

img img Servicios de debida diligencia tributaria - Tax due diligence services
Our accompaniment includes:

-Review and study of the company’s tax returns.

-Establishment of damage containment measures.


-Legal review of
signed contracts.


-Study of real estate titles.

-Risk quantification.


More services