icon servicios impuestos 7 big - Tax due diligence services


Tax due
diligence services

Due diligence in tax matters becomes necessary in process of acquisition and merger of companies and/or when it is evident to analyze and diagnose  tax risk profile of company; this process seeks to inform acquirer and in general, whoever is part of  business processes what are  conditions and characteristics of the company in terms of compliance with formal obligations, filing of tax returns for income, VAT, Industry and Commerce tax, credit balances, requests for refunds or compensation, tax losses, excess of presumptive income, among others.

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

-Review and study of company’s tax returns.

-Establishment of damage containment measures.


-Legal review of signed contracts.


-Study of real estate titles.

-Quantification of risks.


More services