Tax Due Diligence

Our tax due diligence services encompass a detailed review of historical tax returns, assessments, litigation status, and compliance with applicable direct and indirect tax laws. We examine the accuracy of reported income, tax positions adopted, and the adequacy of supporting documentation maintained by the target entity.

We evaluate potential exposures relating to TDS compliance, transfer pricing, MAT/AMT, exemptions, and pending tax disputes, ensuring that investors have a clear understanding of the risks and liabilities associated with the transaction.

In addition, we identify opportunities for tax optimization, unclaimed incentives, and efficient structuring options to enhance post-transaction tax efficiency. This approach delivers value not only through risk mitigation but also by improving overall deal economics.

By combining strong technical expertise with practical business insight, we deliver clear, actionable due diligence reports that enable clients to negotiate effectively, protect their investments, and remain compliant with regulatory requirements.

Key Features / Scope of Work

• Review of historical tax returns, filings, and assessment records

• Identification and quantification of contingent tax liabilities and disputes

• Evaluation of compliance relating to TDS, MAT/AMT, exemptions, and incentives

• Assessment of existing and potential tax litigation exposure

• Analysis of transfer pricing positions and cross-border transactions

• Identification of unclaimed benefits and tax optimization opportunities

• Independent reporting to support informed investment decisions

• Enhancing post-deal integration planning and compliance preparedness