Tax Due Diligence
Independent, comprehensive assessment of tax risks and unrecorded liabilities for investors, corporate buyers, and shareholders during M&A and restructuring.
Tax Services
Tax Due Diligence
We deliver structured, objective tax due diligence assessments to help investors, business owners, and corporate executives uncover hidden tax liabilities, evaluate risks, and protect deal value during M&A and corporate restructuring.
Acquiring a business, entering into a joint venture, or attracting institutional capital requires thorough scrutiny of historical tax compliance. Undetected past tax discrepancies can trigger retroactive assessments, fines, and protracted legal disputes that erode investment returns.
At MOORE CA, our due diligence practice analyzes not only formal filings, but also the underlying contract architecture, primary documentation, transfer pricing aspects, and operational reality to provide a realistic evaluation of tax exposure.
How Can We Help?
Our tax due diligence services include:
- Comprehensive Risk Assessment: Identifying historical tax non-compliance, unrecorded liabilities, and penalty exposure.
- Tax Calculation Review: In-depth examination of corporate income tax, VAT credits, withholding taxes, and payroll deductions.
- Contract & Asset Scrutiny: Legal and tax evaluation of major sales contracts, supply chains, and asset transfers.
- Deal Structuring Guidance: Recommendations for buyer/seller warranties, indemnities, and price adjustment mechanisms.
- Detailed Reporting: Preparing formal Due Diligence Reports categorizing risks by probability, severity, and financial impact.
- Transaction Support: Financial advisory support through negotiation, closing, and post-transaction integration.
Why MOORE CA
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Rigorous Methodology
Our due diligence reviews adhere to international auditing and assurance best practices adapted to Uzbekistan’s business environment.
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Clear Financial Impact
We quantify identified risks so that clients can make informed valuation adjustments and negotiate protective covenants.
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Independence & Confidentiality
Our independent assessments provide credible assurance trusted by multinational corporations, banks, and private equity funds.
Our Capabilities
Our due diligence advisory safeguards your investments by providing full transparency on tax exposure.
