Risk Management

Due Diligence

Due Diligence

Currently, Ukrainian market is an up and coming destination. Making the most of its abundant opportunities requires in-depth understanding of what is really going in the targeted businesses, what hidden areas of vulnerability they have, and what their strengths and potential opportunities are. We believe that comprehensive analysis of a potential counterpart’s assets, liabilities and standing is the key not only to the successful dealings but to generating value in the new entity as well.

Under this practice, we carry out:
  • аналіз структури власності компанії;
  • виявлення асоційованих, афілійованих та інших пов'язаних осіб;
  • аналіз системи корпоративного управління;
  • аналіз законності та відповідності рішень корпоративних органів управління;
  • аналіз угод з акціями (частками) компанії;
  • аналіз законності господарських операцій та укладених договорів;
  • аналіз правомірності діяльності компанії (наявність необхідних ліцензій, дозволів і сертифікатів);
  • аналіз прозорості розкриття інформації системи управління і трудових відносин.
З питань Due Diligence звертайтеся до Керуючого партнера – Олени Линник: spartner@gryphoninvest.com.ua +380 (44) 227 92 12
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Helen Lynnyk

Managing Partner

Corporate Finance & Strategy Consulting

Tetiana Petrenko

Due Diligence

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

By combining a single talented team with high ethical principles, our mission - to find the best solutions in the field of law, tax, finance, investment, and help integrate them into business processes

  • 15 years of professional experience specialising in banking and the finance market
  • Top 5 in Banking and Finance Law
  • Top 5 in IT
  • TOP 5 in corporate regulatory compliance
  • #1 Boutique Tax Consulting Law Firm of the Year in Ukraine

Services we offer

Compliance. Risk Management

Whether you are considering a joint venture with a Ukrainian company, entering Ukrainian market or partnering with a local company identification of potential risks becomes as important as assessment of opportunities. Gryphon Compliance & Risk Management team are experienced in identifying, prioritizing and mitigating any kind of existing or potential risks. We can help you […]

Forensic. Financial and economic investigations

The Gryphon Legal Law Firm team offers services for creation, licensing and legal support of financial institutions, including factoring, insurance and leasing companies, asset management companies, and companies which raise construction funds.