Complete Tax Due Diligence Services By Skilled Experts -
IMC Group

Our skilled team evaluates tax records for all possible hidden liabilities. Ensure regulatory adherence and complete financial clarity in every deal.

Essential Tax Due Diligence Services

1. Direct Tax Risk Identification

Review past tax positions, penalties, restructuring impact, and verify carry-forward losses and exemptions.

2. Transaction Structuring Support

Evaluate transaction structure to reduce tax liabilities and validate seller representations and valuation assumptions.

3. Litigation and Regulatory Exposure Analysis

Identify ongoing or potential tax disputes and evaluate compliance with tax incentives and trade policies.

4. VAT and Indirect Tax Review

Inspect VAT records, service tax, and excise filings, exemptions, and calculations to highlight any reporting or payment inconsistencies.

5. Transfer Pricing and Related Party Review

Assess related party transactions and transfer pricing arrangements for potential tax exposures or adjustments.

Steps Involved in the Tax Due Diligence Process

Review

Gather and examine all tax documents and filings for completeness and accuracy.

Evaluate

Examine tax positions and potential liabilities in light of current regulations.

Assess

Determine how identified tax exposures could affect the transaction’s value and risk.

Create

Draft a detailed report summarizing findings, risks, and actionable recommendations.

Smarter Tax Due Diligence Powered by AI

Our system grades vendor tax risk instantly using AI-trained models on transactional and profile data.

AI automatically checks tax filings and payments to flag late submissions or mismatched figures.

We use AI tools to scan financial data and apply predictive AI models to estimate future tax liabilities based on current data.

Why Choose IMC for Tax Due Diligence Services

Proven Tax Review Expertise

IMC has deep experience in delivering tax due diligence services across global and regional transactions. We identify critical risks early, helping clients avoid costly surprises post-transaction.

Industry-Specific Knowledge

Our team provides tax due diligence services tailored to specific industries and business models. We understand how tax risks vary across sectors and adapt our approach accordingly.

Full-Scope Tax Risk Evaluation

Our tax due diligence services cover income tax, indirect tax, payroll, and group-level structures. We deliver a clear overview of exposures, liabilities, and missed compliance areas.

Proven Tax Review Expertise

IMC has deep experience in delivering tax due diligence services across global and regional transactions. We identify critical risks early, helping clients avoid costly surprises post-transaction.

Industry-Specific Knowledge

Our team provides tax due diligence services tailored to specific industries and business models. We understand how tax risks vary across sectors and adapt our approach accordingly.

Full-Scope Tax Risk Evaluation

Our tax due diligence services cover income tax, indirect tax, payroll, and group-level structures. We deliver a clear overview of exposures, liabilities, and missed compliance areas.

Practical and Clear Reporting

We present tax due diligence findings in simple language with clear next steps. Clients value our focused reports that highlight actionable points for every deal.

Support Beyond the Review

Our tax due diligence services include assistance during negotiations and issue resolution. We stay involved to ensure all findings are addressed before and after closing.

Practical and Clear Reporting

We present tax due diligence findings in simple language with clear next steps. Clients value our focused reports that highlight actionable points for every deal.

Support Beyond the Review

Our tax due diligence services include assistance during negotiations and issue resolution. We stay involved to ensure all findings are addressed before and after closing.

FAQs

Why are tax due diligence services important during mergers or acquisitions?

Tax due diligence services help uncover hidden tax liabilities that may affect the value of a transaction.

What do tax due diligence consultants typically review?

Tax due diligence consultants assess compliance across income tax, VAT, payroll, and past reorganizations.

How do tax due diligence services handle group structures and intercompany charges?

Tax due diligence consultants review transfer pricing and thin capitalization issues to identify potential group tax exposures.

What if the target company has pending tax assessments or audits?

Tax due diligence consultants highlight these issues and assess possible financial impact or deal risks.

Are indirect taxes like VAT included in tax due diligence services?

Yes, most tax due diligence service providers assess VAT records, filings, and exemption treatments.

What is tax due diligence?

Tax due diligence is the process of reviewing a company’s tax position and obligations before a transaction. It aims to uncover potential tax liabilities or benefits that could affect the deal’s value.

When is tax due diligence needed?

It’s typically performed during mergers, acquisitions, or major investments. Early review helps identify tax risks that could derail or delay a transaction.

How can companies prepare for tax due diligence?

Maintain organized, up-to-date tax records and address any outstanding tax audits or queries beforehand. Clear documentation reduces review time and builds trust with potential buyers.

A Member Firm of Andersen Global

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