Due diligence

Due diligence

Due diligence: in-depth analysis for strategic transactions 

Xpertia offers a comprehensive due diligence service to accurately assess all accounting, tax, labour law, corporate and administrative aspects of extraordinary transactions, such as share or company acquisitions, mergers, demergers, capital increases, business leases and joint ventures.  

We provide support both on the buyer side, to ensure a clear and transparent view of the transaction, and on the seller side, to optimise the sale process and minimise any risks.  

In addition to the checks required in M&A transactions, we carry out targeted due diligence for internal reporting and corporate compliance purposes, supporting companies in their relations with investors, credit institutions and investment funds.  

Thanks to our structured approach and the expertise of our professionals, we provide our clients with detailed analyses and decision-making tools to operate with the utmost security and awareness. 

 

Extraordinary operations

assistance in mergers, demergers, acquisitions, corporate transformations, contributions, transfers of businesses or shareholdings, and liquidations.

Advanced tax planning

Structuring complex tax strategies to optimise tax burdens in extraordinary circumstances, including at international level.

Company evaluation

analysis of the economic value of a company with a view to sale, restructuring or investment.

Due diligence

thorough review of the accounting, tax, legal and financial situation in the context of acquisitions or restructuring.

Advice on accessing capital markets

Development of recovery plans, preventive agreements and other crisis management procedures.

Advice on accessing capital markets

Support in issuing bonds or SFPs or in finding strategic investors

International taxation

Specialised assistance for investors and international groups. Application of DTAs and TIAs. Transfer pricing advice. Tax residence under the 24-bis regime, investor visas and similar.

Corporate and tax contracts

drafting complex agreements and support in negotiations

Generational transition

Support in the transfer of personal and corporate assets, ensuring continuity and tax optimisation, including through structures that implement holding companies or trusts.

Tax disputing

Assistance at every stage of proceedings before tax authorities and courts, including in highly complex cases (abuse of rights, tax residence).