Project: Financial and Tax due diligence for PAIX Holdings BV to take over Rack Africa

Details of deliverables:

• Review company incorporation and registration documents and check for regulatory compliance and confirm company shareholding;
• Review of previous financial statements and current management accounts;
• Review of customer and reseller agreements;
• Review expenses; rent, salaries, power, etc.;
• Verify liabilities; trade and other payables;
• Check any other regulatory compliance;
• Compute and confirm tax liabilities.