Valia Iordanova
Our team has extensive experience conducting financial due diligence for potential investors looking to acquire a company or new business, as well as for those selling a business. Our main goal is to assess the actual financial and tax position of the target company, identify potential risks and liabilities, and highlight problematic areas in its operations. Ultimately, we aim to recommend the most optimal and feasible strategy from legal, financial, and tax perspective for the acquisition or sale.
Additionally, our clients leverage our expertise in financial and tax due diligence for internal purposes such as evaluating and improving financial, reporting, and tax practices, enhancing internal management and organization, and achieving better financial and tax outcomes for future business stability.
At the end of our financial and tax due diligence, we provide a report of factual findings, typically following the International standard on related services ISRS 4400, Agreed-Upon Procedures Engagements. We also consider specific requirements of the engaging parties, interested parties, institutions/organizations, or users of the report, in addition to complying with the requirements concerning the form and contents of the report.