Services for Investors
Our team assits British investors in achieving successful implementation of their investment strategies in Ukraine. Our services include:
- finding local partners in Ukraine
- informing about the most relevant business events in Ukraine
- assessing the terms of doing business in Ukraine in the context of particular investment projects
- business reputation checks of potential Ukrainian partners
- audits of Ukrainian target companies
Our investment offering is enhanced by our association with a professional Ukraine-based team.
Business reputation check, conducted by the qualified specialists in strict compliance with Ukrainian legislation, may include:
- confirmation of the company’s state registration, licenses, existing bank accounts, officers’ and members’ identities and reputation
- assessment of the company’s, its officers’ and members’ involvement into other business projects
- commencement of winding-up or liquidation procedures
- confirmation of the place of business and registered office address
- analysis of the information of the company’s dealings with the creditors
- confirmation of the company's engagement in the ongoing and resolved court disputes
- assessment of the company’s relations with state and local authorities
Audit of Ukrainian target companies may include:
- general audit, special purpose audit of financial and insurance companies
- audit of financial statements
- audits prepared in accordance with National accounting standards and IFRS
- inventory checktax compliance review
- tax compliance review