Business Protection

Investigations, Fraud and Business Protection in Ukraine

A foreign client may need to understand who it is dealing with, where assets have gone, whether misconduct has occurred or how to respond when its Ukrainian business or investment is under threat.

We coordinate legal investigations and protective measures involving Ukrainian companies, assets, counterparties, directors and employees. The objective is not simply to collect information, but to establish the legal position and determine what action can realistically be taken.

Our services include:

• Counterparty investigations

• Corporate investigations

• Fraud-related matters

• Asset tracing

• Ownership and corporate structure checks

• Beneficial ownership investigations

• Internal investigations

• Director and employee misconduct

• Sanctions-related checks

• Business intelligence

• Criminal proceedings affecting businesses

• Protection of business and assets