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  • Due Diligence

Due Diligence

At BDO we have a vast experience in the preparation of red flag and due diligence reports in a number of industries including but not limited to online and land based gaming, financial institutions and other regulated entities.

Our due diligence team works on tight timeframes to identify and quantify possible problem areas in the income tax, VAT, payroll taxes and gaming duties applicable in Malta for target acquisitions. 

Learn more about FATCA & CRS. 

Get in Touch with BDO's Legal team today.