Financial requests can introduce significant risk into an international relationship. A request for money may have a legitimate explanation, but the circumstances may also involve incomplete information, questionable documents or an unclear financial arrangement. Ukraine Counsel provides legal review for foreign clients who want to assess the legal and factual aspects of a relationship-related financial request.
Depending on the circumstances:
Requests for loans,
Property claims,
Business proposals,
Investment proposals,
Payment agreements,
Financial documents,
Proposed contracts,
Other significant financial commitments.
We do not assume that a financial request is fraudulent. Instead, we review the available information and identify matters that should be clarified before a significant payment or transaction is made.
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.
Request a Private Consultation