https://www.taxtmi.com/forum/issue?id=105780 Merger of two EOUs requires a structured due diligence process verifying corporate governance (incorporation, shareholding, board and statutory registers), material contracts and related party transactions, encumbrances, financing and guarantees, and comprehensive identification of contingent liabilities including litigation, tax and customs assessments. It mandates confirmation of consents and approvals (labour, environmental, factory and industry licences), review of financial records and audit workpapers, and operational checks on assets, IP, insurance, HR, IT and commercial relationships to ensure compliance and continuity post merger. en-us Mon, 10 Jun 2013 22:42:20 +0530 Thu, 23 Jan 2025 15:57:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=105780 Merger of two EOUs requires a structured due diligence process verifying corporate governance (incorporation, shareholding, board and statutory registers), material contracts and related party transactions, encumbrances, financing and guarantees, and comprehensive identification of contingent liabilities including litigation, tax and customs assessments. It mandates confirmation of consents and approvals (labour, environmental, factory and industry licences), review of financial records and audit workpapers, and operational checks on assets, IP, insurance, HR, IT and commercial relationships to ensure compliance and continuity post merger. Discussion-Forum Customs Mon, 10 Jun 2013 22:42:20 +0530 https://www.taxtmi.com/forum/issue?id=105780