This procedure is usually carried out before acquisitions and mergers, as well as before investing.
Pre-investment tax assessment in Ukraine is not to be neglected, as tax risks can have a significant impact on the valuation of the condition and attractiveness of the object of the transaction. Therefore, it is important to understand and plan in advance what taxes the company pays now, how much it will have to pay in the future, and whether there is any possibility of reducing the tax burden. All of these questions will be addressed by EBS experts based on a pre-investment tax assessment.
To get a true-to-life picture of the real state of the company, independent experts should be involved who can carry out a pre-investment tax assessment. The main purpose of such an assessment is to identify obvious and hidden risks that could soon worsen the company’s position.
For a project to be more successful, the tax advisors need to work closely with the client’s representatives, namely:
- Getting access to the Company’s accounting system;
- Getting access to the Company’s primary documentation and reporting;
- Getting access to all documents of title, corporate documents of the Subject of the transaction; land sale and purchase agreements, construction permits;
Tax specialists will provide a detailed report on the work done, outlining the risks identified that await the client company and recommendations on how to address them.
EBS has been providing pre-investment tax assessment services in Ukraine for over 20 years, so the quality, speed and professionalism have been time-tested by hundreds of successful projects.
Our office is located in Kyiv, but we provide tax assessment services throughout Ukraine and beyond.