Due Deligence Services

The complexity of modern corporate and business structures requires a deep understanding of the tax system and a comprehensive approach to both intricate tax issues and specialised legal matters. Therefore, whether acquiring a business, merging companies, or investing in an existing corporate structure, it is crucial to conduct a thorough examination of the respective internal environment to ensure the client makes the most efficient and advantageous investment decision.

The most appropriate way to ensure a sound investment transaction is by using Due Diligence services. Due Diligence is a detailed process that gathers information from all functions and activities of the business. It involves evaluating both qualitative data (personnel, licences/contracts, etc.) and quantitative data (costs, expenses, and tax obligations) to provide the prospective buyer/investor with the critical information needed to make the best decision for their benefit.

At TZIGKOS|BANTRAS, we have the necessary expertise to conduct Due Diligence on your behalf on the most critical transaction elements, such as Accounting Due Diligence, Tax Due Diligence, and Payroll Due Diligence. This ensures you receive an accurate quantitative assessment of the risks and opportunities associated with your investment transaction.

Through meticulous research, systematic data collection, and thorough analysis, we provide you with all the crucial information required for investments, full acquisitions, mergers, or absorptions. This way, you are safeguarded against future business failures and liabilities that could harm your business operations.

The Due Diligence services offered by TZIGKOS|BANTRAS focus on fully protecting your interests to help you make the best investment decision.

• Identification and quantification of risks and opportunities specific to the industry and transaction

• Assessment of the quality and reasonableness of past and projected earnings and cash flows

• Assessment of asset quality

• Identification of hidden costs, commitments, and contingencies

• Discrepancies in accounting principles and financial information quality.

• Identification and quantification of tax exposures

• Tax internal control, transparency, and corporate governance standards

• Increase in affiliated party transactions

• Complex and evolving tax rules and regulations

• Identification and quantification of transaction-endangering liabilities

• Highlighting issues likely to impact purchase prices or contract terms