Due diligence for buyer of alcohol, wines and spirits

Project status
Project posted
15th June 2016
Project duration (approx.)
3.0 Days
Budget (approx.)
£80 / day
Industry
Food & Beverages , Wholesale , Wine & Spirits
Area of expertise
Legal / Compliance
Required market experience
United Kingdom (Essential)
Consultant location
On-site
Location
United Kingdom
Languages
English (Essential)

Background & Objectives

Looking for With the extensive measures and powers in place for HM Revenue and Customs (HMRC) to enforce joint and several liability assessments and other sanctions it has become a necessity for businesses, specifically affected industries of MTIC fraud, to carry out effective due diligence.

The requirements for effective due diligence are contained within several HMRC notices this is mainly to the AWRS section notice 2002 and through careful analysis of these notices is required so a comprehensive due diligence check and service can be carried and delivered to us.

In depth checks and reports required of the following:
We require a visit to the business trading premises
All documentation required is collected i.e. utility bills, Certificates, personal identity documents.
An interview conducted with key personnel to collect required information
Photographs of the business premises and the individual(s) met are required
References are required and collected.
The business identity is verified with your own comprehensive vetting process.
All documentation collected should be verified
All relevant persons identities should be verified
Terms and Conditions containing necessary points of due diligence are signed

A financial information report required for our consideration.
A comprehensive visit is required and the outcome of your in depth checks should be fully reported to us in an A4 presentation folder containing the evidence of all checks and verifications carried out. We will provide a business name, trading address, contact number and contact name for you to carry out your due diligence.

Key deliverables

A financial information report required for our consideration.
A comprehensive visit is required and the outcome of your in depth checks should be fully reported to us in an A4 presentation folder containing the evidence of all checks and verifications carried out. We will provide a business name, trading address, contact number and contact name for you to carry out your due diligence.

Consultant requirements

Experience maybe conducting due diligence checks on suppliers in the alcohol, wines and spirits industry.

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