Specializations

Due diligence & transaction advisory

Due diligence & transaction advisory

When planning a large transaction such as a disposal, acquisition or merger of enterprises, it is important to carefully review all aspects involved. It is therefore worth undertaking due diligence analysis beforehand. Its purpose is to assess the tax and financial situation of given entity and to identify its potential risks. On one hand, it serves on the security of the acquirer, whilst, on the other hand, it can influence the process of negotiating the value of said transaction.

For Your successful/secure/beneficial transactions we:

  • offer transparent cooperation conditions tailored to Your needs;
  • conduct a detailed survey on the business activities of the audited entity(ies);
  • perform a thorough analysis of the data and documents provided, including those relating to sales contracts, escrow, financing and tax clauses;
  • conduct comprehensive financial and tax due diligence with the possibility of subcontracting legal due diligence;
  • identify the risks and their level in each of the areas reviewed;
  • draft a final report on the conducted audit;
  • provide a list of recommendations or areas for improvement along with potential remedies;
  • provide advisory services in the process of planning and implementing acquisition and divestment structures;
  • provide support in negotiations with other entities;
  • seek the most favourable solutions for the planned transaction processes.

Due diligence and transaction advisory projects among others are carried out under the supervision of legal advisor, tax advisor Agnieszka Kosicka.

Talk to a specialist
Nexia Advicero

Best Specialist
International Tax Law

Katarzyna Klimkiewicz-Deplano

Managing Partner, Tax Adviser

Ewelina Zaręba-Siedlecka

Tax Manager

Barbara Kostyna-Górnik

Senior Associate, Advocate

Katarzyna Koszel-Zawadka

Legal Partner, Attorney-at-law

Check out other specializations

Technology and start-ups

Comprehensive Maintenance of Revenue and Expense Ledgers

Transfer pricing documentation and policy

Reporting IFRS, GAAP

Italian Desk

Cross border VAT

Real Estate

Renewable Energy

Disputes with authorities and court proceedings

Outsourcing & restructuring of accounting

Global Mobility Tax Services / Workation

Excise tax

German Desk

VAT OSS and IOSS Procedures

VAT Compliance

Private Wealth

Real Estate

Real Estate