DUE DILIGENCE FOR INVESTMENT

Service Description

Short Description: Deep corporate intelligence and legal asset vetting for foreign investors and founders entering the Ukrainian market. Avoid hidden liabilities before committing capital. Full Service Details: Investing in an unfamiliar or high-risk jurisdiction requires absolute clarity on who you are dealing with. Our Tier-1 Due Diligence bypasses standard surface-level checks to uncover the real operational, structural, and political context behind the target asset. What we investigate: Ownership Structure Verification: Tracing ultimate beneficial owners (UBOs), corporate history, and identifying any hidden or hostile shareholders. Hidden Liabilities Detection: Revealing undisclosed debts, historical tax traps, and unrecorded corporate commitments. Asset Encumbrances Analysis: Vetting real estate, land, IP, or equipment for active pledges, liens, court freezes, or ownership disputes. Litigation & Regulatory Risks: Mapping current, historical, and potential lawsuits, environmental liabilities, or hostile regulatory pressure. Partner Credibility Checks: Deep background checks on founders and executives to protect your personal and corporate reputation. Outcome: You receive a comprehensive Risk Map and an explicit "Go/No-Go" investment recommendation. Price: Based on project scope (from 500 EUR) Turnaround: 5–14 Business Days