ADVISORY · M&A

Financial & Tax Due Diligence

Buying a company, investing or getting ready to sell? We tell you what the numbers really say: sustainable earnings, hidden liabilities and tax exposures, in a report you can negotiate with.

Buy-sideInvestors & acquirers
Sell-sideVendor due diligence
Ex-Big 4Partner-led teams

Most deal problems are found in the detail: one-off income presented as recurring, unrecorded end-of-service obligations, VAT positions that won't survive an FTA review, or related-party arrangements that disappear after completion.

Our due diligence is led by ex-Big 4 partners with UAE tax depth, so financial and tax findings come together in one practical report, with the issues ranked by how much they should move the price.

What's Included

What we do for you

01

Quality of earnings

Normalised EBITDA: one-offs, owner costs and related-party items separated from sustainable profit.

02

Net debt and debt-like items

Borrowings, unpaid tax, end-of-service benefits, deferred income and other items that should reduce the price.

03

Working capital analysis

Normal working capital levels established to support the completion mechanism.

04

Tax due diligence

Corporate Tax registration, filings and elections (including QFZP and Small Business Relief), VAT compliance and transfer pricing exposures.

05

Vendor due diligence

Sell-side preparation that finds the issues before buyers do, so you protect value.

06

SPA support

Findings turned into price adjustments, warranties, indemnities and completion-accounts mechanics.

Our Process

How we work with you

STEP 1

Scope

Agree the key risks and the depth of work with you and your advisers.

STEP 2

Data room review

Financial, tax and contract data analysed; management questions raised.

STEP 3

Findings

Draft findings discussed early, ranked by price impact.

STEP 4

Report

Clear final report and support during negotiation.

Who It's For

Built for businesses like yours

Acquirers and investors

Buying a UAE business or taking a significant stake.

Why Shaikh Associates

Partner-led chartered accountants in Dubai

10+

Years in chartered practice

Big 4-trained Chartered Accountant partners on every engagement.

500+

Businesses served

From solo founders to multinational groups across the UAE.

4hr

Partner response time

Direct WhatsApp access to a qualified CA partner, not a junior.

FAQ

Frequently asked questions

What does financial due diligence cover?

Typically quality of earnings, net debt and debt-like items, working capital, and a review of key financial risks. We also cover UAE tax exposures in the same engagement.

Why does tax due diligence matter more in the UAE now?

Since Corporate Tax took effect in June 2023, targets may have registration, filing, QFZP, transfer pricing or Small Business Relief errors that become the buyer's problem after completion, alongside VAT exposures.

How long does due diligence take?

Usually two to six weeks, depending on the size of the target, the quality of the data room and the scope agreed.

Do you do vendor due diligence?

Yes. Sell-side diligence helps owners find and fix issues before buyers raise them, which protects value and shortens the deal timeline.

Talk to a partner about your situation

A free 15-minute call with a Big 4-trained Chartered Accountant. Fixed fees, no obligation.

General information based on UAE law and FTA guidance as of November 2026, not tax advice. Requirements depend on your facts; verify with the FTA or a qualified adviser before acting.