Tax Due Diligence

The GJW Gramza i Wspólnicy Law Firm offers comprehensive corporate due diligence services aimed at a detailed legal, tax, and financial analysis of an enterprise in the context of planned commercial transactions. As part of our practice, we conduct M&A due diligence, supporting investors and business entities in assessing the risks associated with acquisition, sale, and restructuring transactions, as well as changes in the ownership structure.

Our services also include legal due diligence, which allows for an in-depth verification of the company’s legal status, the identification of potential threats, and ensuring compliance with applicable legal regulations. Furthermore, we conduct tax due diligence, focusing on the analysis of tax liabilities, the compliance of settlements with regulations, and the optimization of tax burdens.

Scope of Due Diligence Services

• Legal due diligence – analysis of contracts, corporate regulations, liabilities, and legal risks, including the compliance of operations with commercial, civil, and administrative law provisions.

• Tax due diligence – review of tax returns, analysis of compliance with CIT, VAT, and PIT regulations, and verification of potential tax risks.

• M&A due diligence – comprehensive assessment of the enterprise regarding the planned transaction, risk identification, and analysis of legal and financial consequences.

• Corporate due diligence – a holistic analysis of the company’s condition, taking into account legal, tax, and financial aspects.

• Recommendations and optimization – advisory on risk mitigation and the implementation of effective legal and tax strategies.

• Negotiation and transactional support – assistance in drafting transaction documentation, conducting negotiations, and executing the transaction.

Who Do We Serve?

Our due diligence services are addressed to a broad range of clients who require a reliable legal, tax, and financial analysis to make informed business decisions. We provide support to investors and companies planning mergers and acquisitions (M&A), helping to identify risks and ensure transaction compliance with applicable regulations. Business owners preparing for a sale, enabling them to avoid irregularities that could negatively affect the company’s valuation. Enterprises undergoing restructuring processes, where an in-depth analysis of legal and tax liabilities is crucial. Entities interested in tax optimization, helping to increase efficiency and mitigate tax risk. Investment funds and venture capital (VC) firms, offering comprehensive assessments of potential investments. Family businesses and companies planning succession, assisting in ensuring operational compliance with legal and tax regulations, which allows for the smooth transfer of the enterprise to subsequent generations.

Due Diligence – GJW Gramza i Wspólnicy Law Firm

Conducting tax due diligence allows for a precise analysis of the enterprise’s tax situation, the identification of potential irregularities, and ensuring compliance with applicable regulations. This mitigates the risk of additional liabilities and enables proper preparation for the transaction, which strengthens the negotiating position and increases investment security.

Our team consists of experienced tax advisors and attorneys-at-law who provide reliable and practical recommendations, supporting entrepreneurs in the effective management of tax liabilities while maintaining full compliance with applicable regulations.