Find out what is really happening with your assets in Ukraine
Analytical work at its purest: we check real estate and land, company shares and sole proprietorships, court cases, enforcement proceedings and tax risks. The result is a map of your assets and a prioritised task list. Only you see the audit results.
When clients come to us
- You left long ago and have not checked your property in the registers
- You have a business, a sole proprietorship or a company share in Ukraine
- You worry about debts, arrests or raiding you do not know about
- You are working with us on one case and want to see the full picture
- A matter in Ukraine has already been handled and you want an independent check of what was actually done
- The tax authority or another regulator sent a demand, a tax notice or scheduled an inspection
How it works
What we check
Real estate and land; shares, companies, sole proprietorships; court cases; enforcement proceedings and encumbrances; tax risks.
How we check
Using state registers and attorney requests.
What you get
A map of your assets and a task list: what to do now, what later, and what it will cost.
Analytical, comprehensive, confidential
What we analyse before proposing a plan
- All your assets in the state registers
- Court cases, enforcement proceedings, arrests and encumbrances
- Tax risks of sole proprietorships and companies
- What to do now, what later, and what it will cost
Who we bring in and coordinate
- A tax adviser
- Corporate and anti-raiding lawyers
- A valuer
- An auditor — for companies
You deal with one responsible lawyer who also leads the team.
Confidentiality from your first message
- The very fact that you contacted us, your documents, property and plans are protected by attorney–client privilege (Art. 22 of the Law of Ukraine «On the Bar and Practice of Law»).
- The law prohibits demanding privileged information from an advocate or questioning them about it (Art. 23 of the same law).
- 16 years of practice since 2010: client confidentiality is a rule without exceptions.
- Only your lawyer and the specialists we bring in with your consent know about your case — under a confidentiality obligation.
Price
| Asset and business audit | from €350 |
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Paid separately: paid registry extracts, actions based on the audit — priced separately.
Diagnostic consultation — from €75, credited to the contract. The fixed price of your case goes into the contract. All prices