Sakariya & Associates provides Tax & Litigation Due Diligence services to help businesses identify, evaluate and manage tax exposures and litigation risks during transactions, investments, restructuring or strategic decision-making.

Our services focus on assessing historical tax positions, ongoing disputes and contingent liabilities to support informed decisions and risk mitigation.

Tax & Litigation Due Diligence

Our Approach to Tax & Litigation Due Diligence

We adopt a structured, risk-focused and documentation-driven approach, combining technical tax expertise with practical litigation assessment to deliver clear, actionable insights.

01

Review of Tax Positions & Litigation Records

Analysing tax filings, assessments, notices and ongoing or past litigations.
02

Risk Identification & Impact Assessment

Evaluating potential exposures, contingent liabilities and compliance gaps.
03

Reporting & Advisory Support

Presenting findings with risk categorisation and advisory inputs for decision-making.

Scope of Services

  • Review of direct and indirect tax compliance history
  • Analysis of ongoing, pending and past tax litigations
  • Identification of tax exposures and contingent liabilities
  • Assessment of litigation risk and financial impact
  • Review of notices, orders and assessment proceedings
  • Due diligence reporting for transactions or investments
  • Advisory on risk mitigation and corrective actions
  • Support during negotiations, transactions or audits

Why Choose Us for Tax & Litigation Due Diligence

We help businesses and stakeholders gain clarity on tax risks and litigation exposure through disciplined analysis and transparent reporting.

  • Comprehensive tax and litigation risk assessment
  • Clear identification of exposures and contingencies
  • Practical advisory aligned with transaction objectives

Frequently Asked Questions

What is Tax & Litigation Due Diligence?

It involves reviewing tax compliance and litigation history to identify risks and exposures.

During mergers, acquisitions, investments, restructuring or strategic transactions.

Yes. Both direct and indirect tax exposures are reviewed.

Yes. Identification and assessment of contingent liabilities is a key component.

Yes. Pending, ongoing and historical litigations are analysed.

Yes. Findings are documented in a structured due diligence report.

Yes. It provides critical inputs for valuation and risk assessment.

Yes. Strict confidentiality and data protection protocols are followed.