DD Ukraine
DD Ukraine is a basic level Due Diligence service.
The service ensures that your business is not exposed to sanctions, unclear ownership structures, or hidden risks in Ukraine.
The Due Diligence report delivered to the client includes
- basic company information and background overview
- ownership and beneficiary structure (UBO)
- sanctions screening results
- risk signals and legal risk factors
- key financial indicators
- PEP checks (politically exposed persons)
- summary and recommendations for the Finnish company
- a clear final brief and items requiring special attention
Price of the service
- free of charge for EastCham members
- non-members €250 + VAT
Contact us
Petri Kekki
Legal Business Advisor
+358 50 555 2047