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Risk & Compliance Review

Tax Due Diligence
Services

A comprehensive, end-to-end review of your business's tax position — identifying gaps, mitigating risks, and ensuring full compliance with Kenya's tax laws before they become costly problems.

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Non-compliance carries serious consequences in Kenya.
KRA penalties, interest charges, and tax assessments can significantly impact your business. Our Tax Due Diligence service identifies vulnerabilities before they surface — protecting your business from financial and reputational risk.
What We Review

A Thorough Examination of Your Tax Health

Our due diligence process is comprehensive and systematic. We leave no stone unturned in assessing your compliance position across all major Kenyan tax laws.

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Income Tax Records Review
Full review of PAYE, corporate tax, instalment tax, and all income tax obligations against the Income Tax Act.
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VAT Compliance Assessment
Detailed audit of output VAT, input VAT claims, exempt supplies, and filing history under the VAT Act.
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Capital Gains Tax Review
Assessment of CGT obligations on property and investment transactions, often an overlooked area of non-compliance.
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Compliance Gap Identification
We pinpoint every gap between your current practices and regulatory requirements, with clear recommendations.
Due Diligence Illustration
Legal Framework

Acts We Review Against

Our due diligence spans the full breadth of Kenya's tax legislation.

Act 01
Income Tax Act
Comprehensive review of your compliance with corporate income tax, PAYE obligations, withholding tax requirements, and instalment tax payments under Kenya's Income Tax Act (Cap. 470).
Act 02
Value Added Tax Act
Detailed examination of your VAT registration status, output tax computation, input tax credits, handling of exempt and zero-rated supplies, and monthly filing compliance under the VAT Act, 2013.
Act 03
Capital Gains Tax
Review of all property, investment, and asset disposal transactions to assess Capital Gains Tax exposure — an area frequently overlooked that can result in significant unexpected liabilities.
What You Receive

Our Due Diligence Deliverables

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Comprehensive Due Diligence Report
A detailed written report covering findings across all reviewed tax areas, including specific compliance issues identified and their potential risk impact.
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Compliance Gap Register
A prioritised list of all identified compliance gaps, categorised by risk level and urgency, so you know exactly where to focus remediation efforts.
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Actionable Recommendations
Practical, step-by-step recommendations for each gap identified — not just identifying problems, but guiding you to resolve them effectively.
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Advisory Debrief Session
A one-on-one debrief with our tax advisors to walk through the findings, answer questions, and align on a corrective action plan tailored to your business.

Know Exactly Where Your Business Stands

Commission a Tax Due Diligence review and eliminate compliance uncertainty.

Request a Review