When we can support you
- A dossier relating to tax credits needs to be assessed.
- Documents need to be put in order before a possible transaction.
- Inconsistencies or contractual issues have emerged that require further review.
Tax credits and documentary due diligence
Before the decision, the documents.
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TRL organises the review of tax credits and the available documentation, with the professional reference of Avv. Emiliano Trulli for the legal and contractual aspects of the engagement.
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How we work
- Definition of the scope and of the documentation to be reviewed
- Review of missing documents and information
- Identification of the points to be discussed in depth with the professional
- Discussion of the findings and of the next steps
THE FIRST DISCUSSION
What information to start from
Type and origin of the receivable, reference period, parties involved and documentation already available. The initial contact serves to define the channel and the methods for delivering the documents.
What we define together
The document review and the professional activities are defined in the engagement. Due diligence does not guarantee that the receivable can be used, nor the absence of future disputes.
A frequently asked question
Can I start from an incomplete file?
Yes, the initial discussion can help identify the missing information. The conclusions depend on the agreed scope and on the documents actually reviewed.
Other TRL expertise
LET'S TALK ABOUT YOUR PROJECT