Best Due Diligence Lawyers in Kyiv

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BOND STONE Law Firm
Kyiv, Ukraine

Founded in 2007
25 people in their team
Ukrainian
English
Founded in 2007 BOND STONE International Law Firm in Kazakhstan has now offices in Astana, Almaty, Kyiv, Tashkent and Bishkek with a regional presence in industrial hubs of the country: Aktobe, Aksai, Atyrau, and Aktau.Since 2019 the firm’s activity is spreading beyond the Kazakshan jurisdiction...
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Aleksey Pukha and Partners

Aleksey Pukha and Partners

15 minutes Free Consultation
Kyiv, Ukraine

Founded in 2009
25 people in their team
English
German
Swedish
Polish
French
Law Firm «Aleksey Pukha and Partners» provides qualified legal services to private and corporate clients in Europe, North and South America, Asia, Australia and North Africa, covering customers from more than 150 countries and is cooperating with partners from over 30 jurisdictions.The company...
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GLOBAL LAW
Kyiv, Ukraine

Founded in 2013
50 people in their team
Ukrainian
English
About companyGLOBAL LAW is a multi-faceted Ukrainian law firm operating in the field of legal services since 2013. We specialize in complex legal services of domestic and foreign business represented in Ukraine.Among other, our specialization includes services in the field of contract law, foreign...
Intermarium Law Firm

Intermarium Law Firm

15 minutes Free Consultation
Kyiv, Ukraine

Founded in 2023
10 people in their team
Ukrainian
Russian
English
German
Polish
Spanish
Intermarium Law Firm is a Ukrainian law firm with international ambitions, formed in 2023 as a result of the joint efforts of one of the best specialists in the field of international and migration law - Taras Horbatiuk and Yurii Bielokon.Thanks to the synergy of expert capabilities of the founders...
EQUITY
Kyiv, Ukraine

Founded in 2000
50 people in their team
Ukrainian
English
Professionalism and high standardsThe EQUITY team unites leading experts in all branches of law, who are guided by ethical principles of honesty, justice and decency and provide a professional solution to legal problems of our clients.Client-centricityIn choosing the best strategy EQUITY lawyers...
UHY Prostir
Kyiv, Ukraine

Founded in 2003
200 people in their team
Ukrainian
English
About usThe international network of accounting and consulting companies UHY International in Ukraine is represented by UHY Prostir, a group of consulting companies.If you’re considering launching a business, UHY Prostir offers legal advice and insights into various business prospects within...
Avellum
Kyiv, Ukraine

Founded in 2009
200 people in their team
Ukrainian
English
AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, Real Estate, and Antitrust.Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions. We...
URVISTA law firm
Kyiv, Ukraine

Founded in 2005
7 people in their team
Ukrainian
Russian
English
The specialists of our company have the versatility to provide legal services and in the most complex cases, using deep knowledge in several branches of law at the same time. The attorneys and lawyers of our team interact with each other, share their knowledge and cross-industry experience in order...
Zilver law firm
Kyiv, Ukraine

Founded in 2012
50 people in their team
Ukrainian
English
History of the Zilver companyOur company was founded in 2012 and since its foundation has provided a wide range of legal services.In 2021, the Modus Zilver Law Firm was opened on the basis of the existing company , with the aim of separating the provision of legal services into a separate...

Founded in 2000
50 people in their team
Ukrainian
English
«Lawyers and Real Estate Agents Association of Ukraine» is a leading law firm of Ukraine! Legal assistance is provided in any way convenient for you (legal advice on Skype, Viber, WhatsApp, Facebook, Telegram, E-mail).We have been providing legal assistance since 2000 in Ukraine and far beyond...
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About Due Diligence Law in Kyiv, Ukraine

Due Diligence is a legal concept referring to the careful examination and investigation of a company or individual to verify the accuracy of facts and assess potential risks before entering into a business transaction or investment. In Kyiv, Ukraine, Due Diligence is an essential part of various legal processes, including mergers and acquisitions, real estate transactions, and investment opportunities.

Why You May Need a Lawyer

Engaging a lawyer experienced in Due Diligence can greatly benefit you in several situations, such as:

  1. Acquiring or selling a business entity
  2. Investing in real estate or other assets
  3. Entering into partnerships or joint ventures
  4. Applying for loans or financing
  5. Ensuring compliance with laws and regulations

Local Laws Overview

Understanding the key aspects of local laws relevant to Due Diligence in Kyiv, Ukraine is crucial. Some important points to consider are:

  • Corporate and Commercial Law: Familiarize yourself with the laws governing company formation, structure, and operation.
  • Contract Law: Understand the legal requirements for drafting, executing, and enforcing contracts.
  • Real Estate Law: Be aware of regulations concerning property rights, leases, and transactions.
  • Anti-Corruption Laws: Complying with laws related to bribery, kickbacks, and unethical practices is critical.
  • Intellectual Property Law: Protecting your intellectual property rights can safeguard your business.

Frequently Asked Questions

1. What is the importance of Due Diligence in business transactions?

Due Diligence allows you to thoroughly assess the risks, financial stability, legal compliance, and reputation of a prospective business partner, investment opportunity, or merger candidate. It helps you make informed decisions and mitigates potential legal and financial pitfalls.

2. What documents should be reviewed during Due Diligence?

The documents to be reviewed depend on the nature of the transaction, but typical documents include financial statements, contracts, permits, licenses, employee records, tax returns, and corporate governance documents.

3. How can a lawyer assist in Due Diligence?

A lawyer experienced in Due Diligence can conduct a comprehensive review of the relevant documents, identify potential legal risks, assess the accuracy of information, provide legal advice, and negotiate necessary changes or safeguards.

4. Can Due Diligence uncover hidden liabilities?

Yes, thorough Due Diligence can help uncover undisclosed liabilities, such as pending lawsuits, outstanding debts, environmental issues, or non-compliance with regulations. This knowledge enables you to make informed decisions and negotiate better terms.

5. Is Due Diligence necessary for every business transaction?

The level of Due Diligence required varies depending on the complexity and risk involved in the transaction. However, it is generally recommended to conduct Due Diligence in any significant business transaction to protect your interests.

Additional Resources

If you need further information or legal assistance related to Due Diligence in Kyiv, Ukraine, consider reaching out to the following resources:

  • National Bar Association of Ukraine - A professional organization of Ukrainian lawyers providing resources and legal referrals.
  • Ukraine State Enterprise "Register" - A governmental body providing access to official company records, financial statements, and other relevant information.
  • Local law firms specializing in business law, mergers and acquisitions, and real estate.

Next Steps

If you require legal assistance or need to consult a lawyer regarding Due Diligence in Kyiv, Ukraine, follow these steps:

  1. Identify your specific needs and objectives in relation to Due Diligence.
  2. Research and identify reputable law firms or lawyers specializing in Due Diligence in Kyiv, Ukraine.
  3. Contact the selected law firms to arrange an initial consultation.
  4. Prepare relevant documents and information to share with the lawyer during the consultation.
  5. During the consultation, discuss your situation, ask questions, and evaluate the lawyer's expertise and suitability for your needs.
  6. Select a lawyer or firm that best meets your requirements and proceed with engaging their services for Due Diligence assistance.
Lawzana helps you find the best lawyers and law firms in Kyiv through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Kyiv, Ukraine - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.