At Pearl Lemon Legal, we recognize the complexity foreign investors face when performing legal due diligence in Ukraine. The regulatory environment is nuanced, corporate records can be opaque, and hidden liabilities often lurk beneath surface documents.
Our role is to provide a clear, detailed legal review that exposes risks before they become costly surprises, giving you the legal clarity needed to proceed with confidence.
Schedule a consultation today to begin untangling the legal complexities that could impact your investment.
Our clients rely on clear communication, prompt delivery, and legal strategies aligned with their business realities. We reduce uncertainty and give you control over the legal risks inherent in the Ukrainian market.
We conduct a meticulous analysis of corporate registrations, shareholder agreements, and ownership chains. This includes verifying beneficial ownership and flagging any discrepancies in registered data versus actual control.
How This Solves Your Issue:
Every contract—be it supply, customer, employment, or credit—is thoroughly examined for enforceability under Ukrainian law. We identify clauses that may expose you to financial liability or operational constraints post-acquisition.
How This Solves Your Issue:
We audit compliance with industry-specific licenses, permits, environmental regulations, and labor laws. This includes ensuring alignment with recent amendments to Ukrainian regulatory codes.
How This Solves Your Issue:
Our team investigates pending or potential litigation, arbitration cases, and government investigations. We analyze the financial and operational impact of unresolved disputes.
How This Solves Your Issue:
Working closely with financial specialists, we verify adherence to corporate income tax, VAT, and transfer pricing rules. We assess exposure to back taxes and penalties based on prior audits.
How This Solves Your Issue:
We assess the target’s compliance with anti-corruption legislation and AML regulations. This includes reviewing contracts, third-party relationships, and internal policies.
How This Solves Your Issue:
We review ownership and licensing agreements for patents, trademarks, software, and other intellectual property essential to your investment.
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After identifying legal risks, we develop planned recommendations—contract revisions, corporate restructuring, or compliance program enhancements—to mitigate exposure before deal closure.
How This Solves Your Issue:
We combine an in-depth understanding of Ukraine’s legal system with hands-on experience managing cross-border transactions. Our work goes beyond surface reviews; we identify and analyze risks that others miss. With us, your due diligence delivers genuine, actionable understanding, helping you avoid costly pitfalls and safeguard your investment.
Typically 4 to 8 weeks, influenced by company size and document accessibility.
Unregistered liens, outdated corporate resolutions, undisclosed litigation, and regulatory non-compliance.
Foreign investors must navigate complex registration, disclosure, and compliance rules that impact governance and tax exposure.
No, both are necessary; legal due diligence uncovers contractual and regulatory risks beyond financial scope.
Past violations, suspicious third-party dealings, and involvement of politically exposed persons.
Through indemnity clauses, escrow arrangements, or renegotiation of deal terms.
Protection exists but requires thorough documentation and local legal expertise to enforce.
Schedule a consultation and begin your thorough analysis of Ukraine’s legal terrain today!
Disclaimer: Pearllemonlegal.com is not a law firm. We provide consultancy services and help in referring to qualified attorneys. Legal decisions should be made with a licensed lawyer.
Legal issues can’t wait. Our team is ready to provide you with expert legal advice and guidance. Book a consultation today and take the first step toward resolving your legal matters.
