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Audit and Legal Due Diligence

Tax and legal due diligence are required usually either when purchasing real estate, or the acquisition of a company or group of companies.

OMP reminds that competent and deep inspection of company or property allows to avoid potential problems for the buyer - in particular:

- inability to recognize the right to a tax credit, VAT refund, expenses or elements of the tax base;
- inability to obtain legal documents after the completion of the property construction;
- impossibility of further sale of the property;
- judicial claims from somehow appeared new lenders who claim rights for the just bought assets, and other cases.

Properly carried out tax and legal due diligence several times helped OMP customers to make the right decision on the acquisition of an object or make correct structure of transactions in order to minimize legal and tax risks.

Our clients and partners