Confidential work with private investors and founders
Experience with cross-border transactions
Focus on high-risk jurisdictions and complex deals
Direct partner involvement. No juniors.
OUR CORE SERVICES
DUE DILIGENCE FOR INVESTMENT & PARTNERSHIP DECISIONS
- Ownership structure verification
- Hidden liabilities detection
- Asset encumbrances analysis
- Litigation and regulatory risks
- Partner and company credibility checks
You clearly understand who you are dealing with before committing.
CONTRACT ENGINEERING
- Investor protection clauses
- Exit and dispute protection
- Local law adapted to international standards
- Agreements built to hold under pressure
Contracts that hold under pressure.
NEGOTIATION WITH LOCAL COMPANIES
- Representation in negotiations with Ukrainian counterparties
- Alignment of expectations
- Red flags identification
- Prevention of unfavorable deal terms
You don’t negotiate blind in an unfamiliar market.
DEAL SUPPORT (END-TO-END)
- Support from first contact to deal closing
- Coordination between parties
- Legal control of transaction stages
- Support until signing
Your deal is controlled from start to finish.
BEFORE YOU SIGN ANYTHING
Most risks in Ukraine do not appear in documents — they appear in context. We verify not only the company, but the people, intentions, and deal structure before any agreement is signed.
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Company background verification
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Partner credibility checks
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Legal and financial red flags
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Deal logic validation
Outcome: You avoid signing agreements with hidden risks.
OUR APPROACH
LOCAL INTELLIGENCE AUDIT
STEP 01
We gather critical data on the target and its environment.
STEP 02
RISK MAPPING
We identify, analyze and prioritize legal and financial risks.
NEGOTIATION STRATEGY
STEP 03
We lead negotiations and structure the deal to protect your interests.
CONTRACT STRUCTURING
STEP 04
We draft robust agreements that secure the deal and protect your interests.
STEP 05
DEAL EXECUTION SUPPORT
We assist through closing and post-deal implementation.
STRATEGIC LEGAL SUPPORT
✔ Pre-trial dispute resolution
✔ Legal risk monitoring
✔ Contract review & optimization
✔ Representation in negotiations
✔ Enforcement strategy
EXAMPLES OF RISKS WE HELP YOU AVOID
✔ Hidden debt discovered before acquisition
✔ Invalid ownership structure uncovered
✔ Contract loophole avoided
✔ Negotiation trap prevented
✔ Regulatory violation prevented
WORK DIRECTLY WITH SENIOR LEGAL EXPERTS
✔ No junior staff
✔ No outsourcing
✔ High confidentiality
✔ Strategic and personalized approach
FREQUENTLY ASKED QUESTIONS
How long does due diligence take in Ukraine?
Standard due diligence typically takes 10-15 business days depending on the scope and accessibility of data. Complex multi-entity checks may require additional time for deep intelligence gathering.
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What are the biggest risks for foreign investors?
Key risks include non-transparent ownership, hidden litigation, regulatory inconsistencies, and context-based risks that don't appear in formal legal documentation.
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Can contracts be enforced in Ukraine?
Yes, when correctly engineered with specific investor protection clauses and adapted to local legal standards that international courts recognize. We build contracts to hold under pressure.
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Do you participate in negotiations?
We represent investors directly in negotiations with local counterparts, ensuring red flag identification and preventing unfavorable deal terms throughout the process.
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Do you support the deal until signing?
We provide end-to-end support from first contact through legal control of every transaction stage until final execution and closing.
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How do you verify a company before partnership?
We deploy local intelligence audits including ownership structure verification, hidden liability detection, and credibility checks on the people behind the legal entity.
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