Gain a clear, comprehensive understanding of your tax position with a thorough Tax Due Diligence & Diagnostic Review. This service identifies potential risks, uncovers hidden opportunities, and ensures compliance with evolving tax laws. Perfect for navigating audits, mergers, or acquisitions, it provides the insights needed to optimize your financial strategy and avoid unexpected liabilities.

Before we start, we will need:

To conduct a thorough Tax Due Diligence & Diagnostic Review, we will need the following resources from you: 1. Target Company Financial Statements – Recent financial statements (balance sheet, income statement, cash flow statement) and tax filings (Corporate Income Tax, VAT, etc.) for the past 3 years. 2. Tax Returns and Filings – Copies of the company’s tax returns for the last 3 years (including VAT, Corporate Income Tax, Income Tax, and other relevant taxes). 3. Tax Liabilities & Assessments – Documentation regarding any outstanding tax liabilities, tax assessments, or tax disputes with Indonesian tax authorities (e.g., SP2DK, audit results, tax penalties). 4. Corporate Structure – Details on the company’s ownership structure, subsidiaries, affiliates, and any related entities. 5. Legal Documents – Copies of the company’s articles of incorporation, shareholder agreements, and other relevant legal documents. 6. Contracts and Agreements – A list of major contracts, including joint ventures, real estate leases, or loans that might have tax implications. 7. Payroll & Benefits Information – Data on employee salaries, benefits, and any employee-related tax withholdings, if applicable. 8. Other Tax-Related Documents – Any documents that could provide insight into the company's tax obligations or risks (e.g., tax rulings, advance tax payments, transfer pricing documentation).

What we'll do for you is:

Here’s how we'll assist you in the process: 1. Review of Tax Filings and Financial Statements – We will thoroughly analyze the company’s financial statements and tax filings to identify any inconsistencies, discrepancies, or areas of concern. 2. Tax Compliance Check – We will assess the company’s compliance with Indonesian tax laws, including VAT, corporate income tax, and employee tax withholdings. 3. Identification of Tax Liabilities – We will identify any potential tax liabilities, including overdue taxes, penalties, or risks arising from audits or unresolved disputes with tax authorities. 4. Assessment of Tax Risks – We will evaluate risks associated with the company’s past tax positions and determine if there are any areas of exposure (e.g., tax audits, ongoing litigation, transfer pricing issues). 5. Review of Contracts & Agreements – We will examine any contracts or agreements for tax implications, such as hidden liabilities, off-balance-sheet risks, or tax-efficient structuring opportunities. 6. Transfer Pricing Review – If applicable, we will review the company’s transfer pricing policies and documentation to ensure compliance with Indonesian regulations and international standards. 7. Assessment of Incentives & Exemptions – We will analyze whether the company has utilized available tax incentives, exemptions, or deductions, and whether these have been correctly claimed. 8. Report on Findings – After reviewing all relevant documents and conducting our analysis, we will compile a detailed report that summarizes our findings, highlighting key risks, liabilities, and opportunities."

What we'll ultimately deliver, and when:

At the end of our review, you will receive the following deliverables: 1. Due Diligence Report – A comprehensive report outlining our findings from the tax review, including Tax Liabilities & Exposure Summary – A clear breakdown of any immediate or potential tax liabilities and associated risks. 2. Recommendations & Action Plan – A set of actionable recommendations to mitigate any identified risks and improve the company’s tax position. Total Estimated Time: The entire process typically takes 15-30 business days to complete, depending on the size and complexity of the company being reviewed.