You are planning to acquire a company in Russia? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Russia. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Russian tax authorities argue from time to time without a real legal ground.
We help you to clarify the financial and tax situation of the acquisition target in Russia by conducting financial and/or tax due diligence in full or partly.
Full-scope Due Diligence includes:
- Overall analysis of functioning and financial situation
- Analysis of risks with relevant recommendations for mitigation actions
- Explanations of the most critical issues
- Providing assistance at meetings and negotiations during the acquisition process.
Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A regularly conducted internal audit is not only a positive signal for potential business partners but also an effective instrument for the company's owners and management to enable them to improve the company's activity.
In conducting an internal audit our experts assess whether the company's internal control system works properly and offer improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness of separate operational units.