Investments and finance

Case summary

Tax support of attraction of a strategic investor by clients-shareholders.

Our role

Conducting Investments and finance preliminary tax due diligence in respect of companies included in the scope of the proposed transaction. Supporting tax due diligence procedures conducted by potential strategic investors (including contesting their claims, adjusting the size of identified risks, assessing the probability of their occurrence).


The client and investor concluded a transaction. The project was complicated by the need to defend the client's position before professional auditors and specialists engaged by the strategic investor, as well as the need to take into account differences in the methodology of management and tax accounting of the client.