M&A and transaction services
What can financial and tax due diligence cover in a Romanian acquisition?
Prepared by CLA Romania · Updated:
The agreed scope can include earnings quality, working capital, net debt, tax compliance and potential tax exposures. Findings support the investment decision and discussions with legal advisers on transaction terms and post-completion priorities. Scope, access to information and the reporting timetable should be agreed at the outset.
CLA preparation checklist
- Define the target perimeter, transaction structure and investment questions.
- Request financial, tax and commercial information through a controlled data room.
- Agree materiality, reporting deadlines and how findings reach the deal team.
Official references
This is a starting point for scoping your project. The registration route, documents and responsibilities are confirmed against your activities and the rules applicable to your case.