Your business in safe hands
The Due Diligence Exchange Ltd are industry leaders and since 2005 have headed the way when it comes to due diligence and compliance services.
With access to special data sources and a strong network of agents and legal professionals based around the world, we can provide you with dedicated help, support and advice on.
All of this means you are able to confirm that your customers and suppliers are genuine businesses, whilst keeping your business on the right side of the law.Our team are skilled professionals who understand your industry and have a detailed understanding of HMRC’s requirements. Our Technical Director and Technical Consultants have over 45 years’ combined experience in due diligence and regulatory requirements and our services are often called upon to prepare due diligence reports on companies based anywhere in the world.
Regularly satisfy HMRC requirements
Our services can help any business whose industry is regulated and affected by HMRC notices and due diligence requirements, as well as businesses that need general due diligence assistance and support. However, with HMRC’s heavy concentration on regulating the alcohol industry, we currently provide high levels of support and services to businesses of all sizes within the alcohol industry, from small wholesalers to multi-site national cash and carries.
And whilst HMRC will never provide a seal of approval to any third party service provider, our reports have satisfied HMRC requirements on countless occasions and we have been commended for the high level and quality of the due diligence we provide. Many of our reports and policies have been successfully used to assist clients in the Magistrates Court, First and Upper Tier Tax Tribunals, Crown Court and the High Court.
With strong working partnerships, including our new Joint Venture, we can resolve any financial or legal issues you have with HMRC on both a national and international level. And we can also expertly assist with criminal and civil proceedings against or enacted by HMRC.
Our people are our most important assets, and we place great importance on their professional and personal development to ensure they are best placed to give you the right advice.
We take great pride in the quality of our services, and believe in delivering an individually tailored service, coupled with practical knowledge and expertise, which is always focused on offering you the best solution.
Mark is a leading specialist in due diligence and compliance solutions. For over ten years, Mark has used his expertise to assist businesses of all sizes and structures, from large national brands to small SMEs. He prides himself on being able to find effective and proportionate due diligence and compliance controls for any business. Due diligence and compliance controls provided by Mark have been used in evidence at a large number of HMRC enquiries.
- First Tier and Upper Tax Tribunals
- Cases at the High Court
- Client applications for HMRC to obtain WOWGR registrations, financial movement guarantees and warehouse keeper approvals.
Client Services and Sales Associate
Unsure if you are trading legally, want to find out if you are affected or need guidance, support or more information then get in touch today!Contact Us