Legal Business Security
Cost of services
Reviews of our Clients
... our work on joint projects assured us of your high level of professionalism
What we offer
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We help business owners and executives build an effective legal risk management and control system.
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We screen counterparties before significant transactions: analyzing litigation, enforcement proceedings, assets, encumbrances, and corporate or registration changes.
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We set up routine monitoring of public registries as needed, identifying which modifications require your immediate response or the involvement of a lawyer.
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We deliver a clear risk profile, define action priorities, and provide actionable recommendations: whether to proceed with a deal, what safeguards to include in the contract, and when to pause payments or initiate deep due diligence.
Determining the Scope of Due Diligence for Your Business
The scope of verification depends entirely on the client’s specific objectives:
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For a one-time counterparty evaluation prior to signing a deal, basic identifying information (EDRPOU corporate code or RNOKPP tax ID, full legal name or full individual name) and transaction-specific documentation are sufficient.
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For comprehensive corporate legal security, counterparty screening is expanded to include an analysis of internal onboarding protocols, template agreements, high-risk payment structures, and the roster of entities or individuals requiring ongoing monitoring.
If certain documents required for counterparty verification are missing, our legal specialist will first identify which data can be retrieved from public registries and which information must be obtained directly from the client or counterparty.
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