Due Diligence

Dezan Shira & Associates is particularly well suited to conduct comprehensive and cost effective Due Diligence reviews.



In addition to having the ability to identify issues of concern and actual and potential liabilities, our firm can also identify actual and potential tax problems. We are also able to advise on cross border business practice and the managerial due diligence required to remain in head office compliance, as well as advice on matters such as HR due diligence and other localized issues. The firm may also advise its clients as to the feasibility of curing other defects such as operational, environmental and political and in cases where this is possible, the best way of identifying and curing these defects and reducing liabilities.