Indirect Tax Due Diligence
Indirect Tax Due Diligence
Indirect tax due diligence is a critical step during mergers, acquisitions, or business restructuring to identify potential GST, customs, and other indirect tax liabilities. Our service helps businesses evaluate their tax compliance history, enabling informed decision-making and reducing future risks.
Singh Gulati & Associates reviews past transactions, filings, and records to uncover potential exposures and verify that all indirect tax obligations have been properly discharged. Through detailed assessments, we help businesses plan strategically, mitigate risks, and ensure smooth post-transaction compliance.
About This Service
Our service offers a comprehensive review of a company’s indirect tax compliance, covering GST, customs, and other applicable taxes. We identify potential liabilities, pending disputes, or unclaimed credits that could affect business decisions during mergers or acquisitions.
Singh Gulati & Associates analyzes past filings, reconciliations, and audit reports to verify the accuracy of tax records. This thorough review ensures transparency and helps prevent unforeseen liabilities following a transaction.
Beyond assessment, we provide actionable recommendations to resolve identified issues, optimize tax positions, and strengthen compliance processes. Our guidance enables businesses to make informed decisions and effectively mitigate risks.
We also assist in preparing detailed due diligence reports for stakeholders, legal teams, or regulatory authorities. These reports present a clear view of indirect tax exposures, supporting smooth transaction execution and regulatory compliance.
Key Features / Scope of Work
Comprehensive review of GST, customs, and other indirect tax compliance
Identification of potential tax liabilities, disputes, and unclaimed credits
Analysis of past filings, reconciliations, and audit reports
Advisory on mitigating risks and optimizing tax positions
Preparation of detailed due diligence reports for stakeholders
Assistance in evaluating compliance history during mergers or acquisitions
Recommendations to enhance indirect tax processes and controls
Support in addressing identified issues and regulatory queries
- Indirect Taxation (GST & Others)
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