Legal due delligence

Due diligence is conducted by our lawyers both as part of the project work and as a stand-alone assignment.

Components to be examined include main corporate events:

• reorganization, purchase of shares/stakes in other companies;

• work of governing bodies;

• legitimacy of main corporate documents – articles of association, internal regulations;

• antimonopoly legal compliance;

• legitimacy of main contracts with major suppliers/contractors;

• legitimacy of fund-raising agreements and a number of other issues.

The results of a legal due diligence provide investors, owners of medium-sized and large Ukrainian companies with reliable information and evaluation of the main legal components of the company’s operations.


To receive a consultation please call:

+38 (032) 233 31 66


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