Providing due dilligence services in terms of verification, examination of books, transactions and other scope of work and providing comments, highlighting issues
Estimated Time
1-4 weeks
Price Range
INR 7,200-12,000/man day
Scope of Work
Highlighting any compliance gaps as existing or likely to exist in future due to the current situation, evaluating the potential risks arising out of such gaps, ascertaining contingent liability if any, evaluating potential time delays if any, discussing the observations and getting clarifications from the target.
Documents Required
1. Financial Statements, Tax Audit Report, other audit reports present and past, Tax Compliance Tracker with underlying supportings and documents.
2. Tax litigation history.
3. All log in credentials on tax relevant portals.
4. Details of any potential dues in future arising out of situation existing as on date.
