Due Diligence

Due Diligence is an independent appraisal of the company, a comprehensive study of its
operations and the evaluation of potential risks. During due diligence, our experts analyze
the performance of the company, study its financial health, give all-out consideration to
the possible risks and analyze the legitimacy of the company business.

All members of cross-functional team of Gestoria Ukraine-Plus combine forces to conduct Due Diligence successfully. Such approach of bringing together people with different functional expertise towards
common goal enables our company to reflect fair information about the financial health of your company.

Due diligence is the most reliable way to minimize the risks during large investment
deals. After all, even the easiest from the first sight purchase deal may hide a number of
contradictions, which can further cause difficulties and financial problems.




The experts of “Gestoria Ukraine-Plus” implement Due Diligence by analyzing all
aspects of the past performance, present situation and estimated future state of the
purchased object and identify all possible risks.


  • Agrarian sector
  • Pharmaceutics
  • IT-industry and technologies
  • Building and real estate
  • Insurance activity
  • Chemical industry
  • Food processing industry
  • Hotel and restaurant business
  • International trade
  • A tourist sector


  • Family law
  • Housing law
  • Labor law
  • Taxation
  • Real estate
  • Land law
  • Corporate law
  • Intellectual property
  • Securities
  • Banking and Finance Law

leave your number
and we'll call you back!