Due diligence means examining relevant information before making an important legal, financial or personal decision. For foreign clients, conducting due diligence in Ukraine can be difficult because of language, unfamiliar procedures and limited knowledge of local sources. Ukraine Counsel provides tailored legal due diligence for foreign clients.
Depending on the assignment:
Individuals,
Companies,
Property,
Documents,
Contracts,
Transactions,
Legal records,
Ownership information.
We do not believe every client needs the same investigation. The scope is based on your specific concern and the decision you are preparing to make.
Where appropriate, findings can be organized into a written report explaining relevant information, discrepancies, limitations and recommended next steps.
You explain the situation and what you need to establish.
We determine what can legally be checked, reviewed or investigated.
Relevant documents, information and legal sources are assessed.
We explain what has been established, what remains uncertain and what issues require attention.
Where appropriate, we advise you on the available legal options.
Ukraine Counsel works within applicable Ukrainian law. We do not obtain confidential information through hacking, unauthorized access, impersonation or other unlawful methods.
Confidential Legal Support for Foreign Clients
You do not need to know exactly which service you need. Tell us what is happening. We will review the situation and explain what can be done next.
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