Due diligence is not just about answering the question “is the transaction feasible?”—it’s about identifying the actual risks and liabilities that the buyer assumes, and where potential costs, disputes, or blockages may arise in the future. We focus on the legal and tax situation of companies, assets, and corporate groups, helping make transactional decisions based on facts, not assumptions.
After completing the review, we don’t just leave our clients with a report but provide clear recommendations that can be implemented in practice. We support transaction security and clarify its terms by working as a team on the intersection of law and taxes. This way, risks are assessed holistically, not in isolation from the structure or documents.
What We Do in the Area of Legal and Tax Due Diligence?
Transaction Risk Analysis
We identify legal and tax risks that impact the price, timeline, and security of the transaction.
Assessment of Tax Implications of Planned Actions
We review the consequences for CIT, PIT, VAT, and other tax liabilities related to the transaction or restructuring.
Review of Tax Settlements and Documentation
We verify the correctness of settlements and the completeness of documentation necessary to defend the tax position.
Transfer Pricing and Intra-group Transactions
We analyze intra-group transactions and pricing models for tax risks and compliance with documentation requirements.
Employment and Remuneration Models
We assess the risks and tax consequences of compensation systems, benefits, and management contracts.
Feasibility of Restructuring and Structural Changes
We assess planned actions such as demergers, contributions, or IP transfers in terms of risks, costs, and formal requirements.
Tax Interpretations and Securing Tax Positions
We prepare requests for tax interpretations and support clients in proceedings requiring confirmation of their tax position.
Tax Implications of International Transactions
We manage issues related to tax residency, tax jurisdictions, and the application of international agreements.
Scope of Support
- Legal and tax due diligence for transactions
- Legal and tax risk analysis
- Assessment of tax consequences for transactions and reorganizations
- Transfer pricing advisory
- Tax documentation and transaction documentation
- International transactions and double taxation avoidance
- Tax interpretations
- Negotiation of transaction terms and documentation
Do you need a real risk assessment before the transaction?
Let’s discuss the best solution.
Managing partner, attorney at law
+48 512 243 919
Counsel, attorney at law
+48 531 571 901