UKRAINE LEGAL DUE DILIGENCE
Know Your Ukrainian Business Partner Before You Invest.
Entering into a transaction with a Ukrainian company requires a clear understanding of its ownership, assets, obligations and potential legal risks.
CANDOR Law Firm provides legal due diligence for foreign companies, investors and international law firms.
We can review:
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corporate structure;
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shareholders and beneficial owners;
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litigation;
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criminal proceedings;
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enforcement proceedings;
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debts and encumbrances;
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real estate;
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corporate assets;
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sanctions and restrictions;
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regulatory compliance;
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material contracts;
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potential disputes.
COUNTERPARTY DUE DILIGENCE
Before entering into a significant transaction with a Ukrainian company, let our lawyers assess the legal risks.
Due diligence before investment.
Due diligence before acquisition.
Due diligence before signing a major contract.