Our purpose

Our tax risk analysis ensures compliance in Armenia’s 2025 regulatory environment. Tailored for investors, we validate fiscal stability. We deliver tax and financial risk analysis to uncover liabilities, ensure compliance. Our services support secure, informed decisions.

Tax compliance verification

Reviews corporate, VAT, payroll filings

Cross-checks taxes with financials

Assesses penalties, interest history

Verifies treaty, transfer pricing compliance

Tax exposure and contingent liabilities

Identifies open audits, disputes

Assesses deferred tax risks

Reviews related-party transaction risks

Flags reassessment, requalification issues

Financial irregularities and internal controls

Detects expense, revenue misclassification

Identifies financial engineering risks

Reviews related-party loans, transfers

Flags auditor notes, red flags

Withholding, customs, and cross-border risks

Assesses non-resident withholding exposure

Verifies customs, import/export taxes

Reviews cross-border contract risks

Analyzes foreign income treatment

Regulatory and sanctioning history

Reviews tax authority fines, acts

Assesses ongoing tax disputes

Checks amnesty, settlement risks

Identifies regulatory investigation history

Who we advise

We serve clients for whom tax compliance is a trust function:

Investors, M&A teams: Vetting acquisition targets.
Corporates, franchisees: Assessing partner risks.
Lenders, banks: Evaluating borrower compliance.
Donors, NGOs: Screening grantee finances.
Compliance teams: Ensuring tax, AML adherence.
Manufacturers, retailers: Validating fiscal health.

Real-world impact: what our clients achieve

The challenge

Hidden tax liabilities

Financial irregularities risks

Cross-border tax exposure

Regulatory non-compliance issues

Our strategic response

Comprehensive tax verification

Financial irregularity screening

Cross-border risk analysis

Regulatory compliance checks

Achieved results

Uncovered fiscal liabilities

Ensured tax compliance

Mitigated financial risks

Informed strategic decisions

Delivery models

Tax verification: Filings, treaty compliance

Liability assessment: Audits and contingent risks

Irregularity screening: Controls and red flags

Regulatory review: Fines and dispute history

Why partner with us

Proven results

Uncovered hidden liabilities.

Tax expertise

Deep forensic, legal skills.

Compliance assurance

Aligns with IFRS, EAEU.

Defense-ready systems

Litigation-proof documentation.

Cross-border mastery

Global, local alignment.

FAQ

Frequently asked questions

Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more

What is tax compliance due diligence?

We verify tax filings, uncover liabilities to ensure compliance, mitigate risks.

How do you detect financial irregularities?

We screen expenses, loans, controls for misclassification, engineering risks.

What’s involved in cross-border tax risks?

We assess withholding, customs, contract taxes for cross-border compliance.

How do you review regulatory history?

We check fines, disputes, amnesties to ensure regulatory compliance, stability.

How long does tax due diligence take?

Typically 2–4 weeks, depending on scope; we tailor to client timelines.

What’s included in liability assessment?

We review audits, deferred taxes, related-party risks for fiscal clarity.

What deliverables do you provide?

We deliver reports, red-flag summaries, liability memos, control assessments.

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Tax compliance and financial risks