Tax and financial due diligence investigation (DDI) in Russia

When considering buying an existing business in Russia, a DDI is a must. The DDI will enable you to better understand the ownership structure, expenses and revenue details, potential tax risks and the overall financial health of the company in question. We can assist with:

  • General evaluation of a potential project;
  • Financial and economic analyses of company operations and a forecast of future operations;
  • Accounting, tax, financial, HR documents and operational due diligence investigations to identify potential risks and liabilities;
  • Examination of ongoing agreements, the company’s engagements and obligations;
  • Examination of possible insolvency or company bankruptcy;
  • Tax advice on transaction structuring.