SERVICES
Our Services
Nine tailored advisory packages addressing investment risk, compliance, and integrity requirements in Ukraine.
SERVICE PACKAGES
Our Solution Packages
Tailored advisory solutions addressing specific investment risk, compliance, and integrity requirements in Ukraine. Each package can be delivered as a standalone engagement or as part of a full-cycle advisory relationship.
PACKAGE 1
Investment Entry & Risk Intelligence
Investment risk advisory and market entry support in Ukraine
• Geopolitical and operational risk assessment
• Infrastructure, energy, and logistics resilience
• Supply chain risk analysis
• Counterparty and partner due diligence
PACKAGE 2
Judicial-Grade Due Diligence & Legal Risk Assessment
Legal due diligence for investments in Ukraine
• Deep legal due diligence of projects and counterparties
• Regulatory and administrative risk exposure
• Litigation and enforcement risk assessment
• Disputes with public authorities
PACKAGE 3
FDI Screening & Regulatory Advisory
FDI screening and regulatory compliance advisory in Ukraine
• Investor structure & country-of-origin analysis
• Compliance with EU Regulation 2019/452 and Ukrainian law
• Sanctions Compliance (EU / US / Ukraine)
• Preparation of FDI screening documentation
PACKAGE 4
Integrity, Anti-Fraud & Procurement Intelligence
Anti-fraud and procurement risk advisory in Ukraine
• Donor and recovery fund integrity monitoring
• Procurement and tender anti-fraud analysis
• Detection of related parties and collusive patterns
• Compliance with international procurement standards
PACKAGE 5
OSINT & Corporate Intelligence
OSINT due diligence and corporate intelligence in Ukraine
• Ownership and control structures
• Offshore chains and sanctions exposure
• Litigation and adverse background screening
• Media and social network risk signals
PACKAGE 6
Reputation & Information Risk Protection
Reputation and information security advisory
• Media & disinformation monitoring
• Detection of coordinated influence campaigns
• Crisis response strategies
• Protection of investors & executives
PACKAGE 7
Damage Assessment & Legal Evidence Support
Damage assessment and evidence support in Ukraine
• OSINT-based evidence collection (geo, photo, video)
• Support for courts, insurers, and donors
• Legally admissible evidence packages
• Material damage assessment
PACKAGE 8
Compliance, AML/KYC/KYV & ESG Advisory
Compliance and AML/KYC advisory for investors in Ukraine
• AML/KYC/KYV frameworks
• Integrity & conflict-of-interest policies
• Bank & regulator readiness
• ESG & integrity risk assessment
PACKAGE 9
Full-Cycle Investment & Asset Protection
End-to-end investment protection in Ukraine
• Integrated advisory covering investment risk management
• Due diligence, compliance, integrity monitoring
• Reputation protection across the full project lifecycle
• Market entry through exit — full coverage