Legal and tax due-diligence procedures

Whether it concerns the aquisition of a new business, a merger or sale of your business, a proper and detailed evaluation can highlight areas of legal or tax risk that can hardly be seen at first glance.

Benefits of working with us

With A&C Associated you have the safety of a carefree transfer or aquisition. We offer a fair and detailed business review, together with practical solutions meant to diminish the risks discovered throughout the due-diligence or business reviews.


The A&C Associated team is alongside you every step of the process. We provide assistance and counseling in order to optimize the transfer process towards preventing and dismissing in due time any unpleasant surprize be it of legal or tax nature.

Controlled risks

You can rest assured that the risks associated with taking over a company are known and valued. Thus, the process of due diligence will take into account the risk assessment resulted from the entities retrieved activity of accounting, tax, legal nature and also operational.


Our team of experts will provide you and your business a fair and accurate assessment. This detailed assessment will not only confirm important tax and financial data of the company being taken over, but also its sustainability in all legal terms and for all its operational process.

Our final report will contain a forecast of profitability of the business, a review of all contracts and licensines of the company, subscribed and paid capital analysis, related party transactions, loans and financial facilities, etc.