Due Diligence for Offshore Domiciled Entities

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  • #35964
    Shariq Akber
    Participant

    As more and more industries are basing their administration and registrations off-shore into more tax efficient jurisdictions. However when it comes to the DD on disposal it is much more then a simple KYC and DD process. In terms of financial DD it is very hard to rely on the accounts that are prepared by the companies as these are not required to be published.

    Any advise on the things that the potential acquirer should be looking for?

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