Compliance

Dallas Like-Kind Audit and Risk Review

Audits are costly. We assess like-kind eligibility, ownership structures, and related party agreements for Dallas, TX investors, providing clear remediation steps.

Why it matters

  • Entity chart mapping to flag related party transactions and attribution issues.
  • Like-kind matrix confirming asset classifications meet IRS definitions.
  • Documentation audit covering exchange agreements, identification letters, and closing statements.

Deliverables

  • Risk report outlining issues, mitigation actions, and responsible parties.
  • Updated documentation checklist to maintain defensible records.
  • Advisor coordination plan involving QI, tax counsel, and legal teams.

Milestone Schedule

  • Intake

    Collect organization charts, exchange agreements, and property documents.

  • Analysis

    Assess risk factors, cross check IRS guidance, and compile findings.

  • Follow-Up

    Implement corrective actions with advisors in Dallas, TX.

Frequently Asked Questions

Do you review related party leases in Dallas, TX?

We analyze related party leases and agreements tied to Dallas, TX assets to ensure compliance.

Can you assist during IRS audits in Dallas, TX?

We prepare supporting documentation and coordinate with tax counsel to respond to IRS inquiries impacting Dallas, TX.

Do you document fair market value evidence in Dallas, TX?

We compile appraisals, broker opinions, and valuation memos for Dallas, TX assets to substantiate fair market value.

Related Services

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Design diversified identification lists with value weighting and compliance scoring under the 200 percent rule.

Ready to start with Dallas Like-Kind Audit and Risk Review?

Share your exchange details and timeline. Our team coordinates property identification and advisor alignment in Dallas, TX.

Call 214-225-6826