Indirect Tax Due Diligence
Indirect tax due diligence is essential during mergers, acquisitions, or business restructuring to identify potential GST, customs, and other indirect tax liabilities. Our service helps businesses assess their tax compliance history, ensuring informed decision-making and minimizing future risks.
We examine past transactions, filings, and records to uncover potential exposures and ensure that all indirect tax obligations have been met. By providing a detailed assessment, we help businesses plan strategically, mitigate risks, and streamline post-transaction compliance.
About This Service
Our service involves a comprehensive review of a company’s indirect tax compliance, including GST, customs, and other relevant taxes. We identify potential liabilities, pending disputes, or unclaimed credits that may impact business decisions during mergers or acquisitions.
We also analyze past filings, reconciliations, and audit reports to verify the accuracy of tax records. This detailed examination ensures transparency and helps prevent unexpected liabilities after a transaction.
Beyond assessment, we provide actionable recommendations to address identified issues, optimize tax positions, and enhance compliance processes. Our guidance helps businesses make informed decisions and mitigate risks effectively.
We further assist in preparing due diligence reports for stakeholders, legal teams, or regulatory authorities. These reports present a clear picture 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 improve indirect tax processes and controls
- Support in addressing identified issues and regulatory queries
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