If you have met a Ukrainian woman through an online dating platform, you may eventually face decisions involving travel, money, marriage or property. For someone living outside Ukraine, independently checking relevant information can be difficult. Ukraine Counsel provides confidential legal verification and due diligence for foreign clients who need to understand what can legally be established.
Depending on the assignment, we may consider:
Identity
Relevant identity information and documents can be reviewed where lawful verification is possible.
Civil Status
We can advise on legally available procedures concerning marriage, divorce and other civil-status questions.
Documents
Documents supplied by the client can be reviewed for consistency and apparent issues. Where official authentication is required, we can explain the appropriate process.
Property
Where property claims are relevant to the client's concern, available property information may form part of the legal review.
Business
Relevant business or company information may be assessed when it relates to the client's concern.
Legal Information
Legally accessible court or public legal information may be considered where relevant.
The purpose is not to label a person as honest or dishonest. Our role is to establish what can be verified, identify relevant inconsistencies and explain potential legal or financial risks.
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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