Financial / Tax Due Diligence in Ukraine

Characteristics of Due Diligence in Ukraine

You are planning to acquire a company in Ukraine? Apart from an economical and legal due diligence, the financial and tax due diligence have special importance in Ukraine. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the candidate for an acquisition in Ukraine an acquisition by conducting a financial / tax due diligence.

Full scope Due Diligence

• Overall analysis of functioning and financial situation of the targeted entity.
• Analysis of risks with relevant recommendations for mitigation actions.
• Explanations of the most critical issues to the Client.

 
Providing assistance to the Client at meetings and negotiations during acquisition process.
 
Limited scope Due Diligence

• Accounting check of the financial statements under review.
• Identification and explanations of the most critical issues to the Client.

Office in Kiev

Our office is situated in Kiev. If you have questions concerning financial / tax due diligence in Ukraine, please do not hesitate to contact us. Our phone number in Kiev: +38 044 490 55 28. You can also contact us via email: info@ukraine-consulting.eu.This e-mail address is being protected from spam bots, you need JavaScript enabled to view it This e-mail address is being protected from spam bots, you need JavaScript enabled to view it.

You are already in Ukraine or planning a business trip to Kiev? We would be glad to welcome you in our office and discuss our services with you face to face.