Regulatory Due Diligence for Market Entry into Australia
Expanding or entering into the Australian market can offer exciting growth potential, but it’s important you understand your obligations through regulatory due diligence.
What is regulatory due diligence?
Regulatory Due Diligence is a professional review conducted before setting up operations in Australia to identify legal, tax, licensing, and compliance risks. It helps overseas businesses make informed decisions and avoid costly mistakes.
Regulatory due diligence typically covers:
Who needs regulatory due diligence?
It’s not just businesses that require undertaking regulatory due diligence. Here are some groups and entities that may need to undertake due diligence:
Why is it important?
Due diligence is important in any business dealing. Here is why regulatory due diligence is important:
Avoid legal pitfalls
Choosing the wrong business structure may result in unexpected tax burdens or penalties. Understanding this process early can save you money later.
Meet compliance requirements
Australian regulators like ASIC, ATO, and FIRB have strict rules. Early planning ensures compliance and can help avoid financial penalties.
Improve project approval rates
A clean compliance record and sound setup increase your chances of approval, especially for large projects or joint ventures.
Save time and costs
Avoid rework, delays, and legal fees by getting it right the first time.
How MNY Group Can Help?
With a bilingual, multidisciplinary team experienced in international structuring and tax law, we provide:
