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Due Diligence

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About this service

Due Diligence

Our due diligence practice provides comprehensive tax, legal, and financial assessment of Uzbek targets — giving acquirers, investors, and lenders a clear picture of what they are buying, with 30+ engagements completed across energy, mining, FMCG, and manufacturing.

Who this is for

Buyers, lenders, and investors requiring independent risk assessment before a transaction closes.

Capabilities

What we deliver

01

Tax due diligence

02

Legal due diligence

03

Financial due diligence

04

Regulatory compliance review

05

Employment & HR review

06

Vendor due diligence

07

Red flag reports

08

Full scope DD reports

Selected work

Due Diligence

$10B+

Project budget

Energy

Tax, accounting, and customs structuring of a nuclear power plant construction for a Russian enterprise

TaxFinance
$2B+

Structured investment

Energy

Tax & legal due diligence, holdings structuring, and transfer pricing documentation for all operations of a Chinese energy group of companies in Uzbekistan

TaxLegalFinance
$250M

Transaction

FMCG

M&A of a large Uzbek bottler company

TaxLegal

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Due Diligence

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