Should You Reject a Deal Because of a Counterparty’s Court and Enforcement Proceedings

Cost of services:

12,000 UAH / 300 USD
Consultation and Scope Assessment
16,000 UAH / 400 USD
Express Counterparty Screening
from 28,000 UAH / 650 USD
Comprehensive Due Diligence Before a Major Deal
Legal Business Security
4.9
Based on 700 reviews in Google

Reviews of our Clients

Before signing a contract, businesses often check a counterparty in court registries and even find active cases. After that, a typical mistake occurs: either the client gets scared by any litigation and turns down a reliable partner, or conversely ignores a series of dangerous disputes assuming that "everyone is suing someone."

A legal evaluation of court and enforcement proceedings is not meant to simply count the number of cases. Its goal is to understand whether these disputes affect the counterparty's ability to fulfill your specific agreement.

This text is being translated.

Publication date: 18/08/2026


Our clients



We are ready to help you!

Contact us by mail [email protected] or by filling out the form:
Edgar Simonyan

About author

Name: Edgar Simonyan

Position: Lead / Senior Attorney & Practice Development Lead

Education: Master’s Degree, East European University of Economics and Management

Knowledge of languages: Ukrainian, Russian, Armenian, English, Spanish

Email: [email protected]

Write to the author

Our other authors

Volodymyr Gurlov
Strategic Advisor
Marina Losenko
Associate
Edgar Simonyan
Lead / Senior Attorney & Practice Development Lead