The lawyer checks the potential counterparty for risk, which includes litigation, criminal proceedings, debt to other counterparties or the State, presence on the list of enterprises, which meet the criteria of risk of the taxpayer, the presence of the real office of the enterprise, verification of the founders and directors for the mass, in the presence of the license is checked its relevance. Verification is carried out by analysing publicly available databases and submitting requests to relevant government authorities.
Counterparty inspection
-
Secure transaction
-
Verified performers
-
Transparent price
-
Monitoring 24/7
Greetings 👋
My name is Alexander, I am your personal manager. Let me help you!
Link copied
Rate:
Publication date: 22.07.2022
Reading time: 6 minutes
Number of views: 24
№
Stage
Term (days)
Cost
-
1
Legal guidance30 UAH 2,280.00
In general
30
UAH 2,280.00
Let us know what you did not like, we are working on improving our service every day!
-
Ukraine
+38
-
Poland
+48
-
United Kingdom
+44
-
United States
+1
-
Other
+
Verification of counterparties in Ukraine
Doing business in society involves many risks. The reality is that before starting cooperation with any company, you need to check the credibility and transparency of its activities. For this, many businessmen pay for counterparty verification services.
When you need to check counterparties in Ukraine
This work is performed by specialized specialists at the request of entrepreneurs if the following issues need to be resolved:
● Make sure that a potential business partner who is an individual has an official registration as an entrepreneur. Even if a company has provided an extract from the register, this does not mean that it is acting on the basis of the law.
● Check that the legal entity-future partner has authorized capital and what is its size, because the potential solvency depends on this indicator.
● Check whether the company is at the stage of liquidation, as cooperation with such an organization will be pointless and unprofitable.
● Verification of counterparties for a lawyer should also be related to the implementation of measures that make it possible to make sure that the person who plans to sign a cooperation agreement has the authority to do so.
The future counterparty must be checked for the presence of court debt and, in general, criminal and other prosecutions. It is advisable to review the history of changes and evaluate the duration of the business of the counterparty.
Counterparty due diligence: cost and reasons
In the absence of a full study of the counterparty, the entrepreneur risks the quality, reputation, and stability of his company's work. The consequences of the actions of a dubious "partner" are different, for example:
● The counterparty may disappear with the goods or fail to fulfill other obligations specified in the cooperation agreement.
● The company's license is not valid at the time of signing the contract
If the circumstances are such that the investigation cannot be performed by the company's lawyer, the verification of the counterparty is entrusted to a third-party specialist. His activity will be based on checking the potential counterparty for all kinds of risks as soon as possible. The event is implemented taking into account the analysis of data published in publicly available databases. If the case is handled by an experienced lawyer, the verification of counterparties also includes drafting and sending requests to government authorities. The lawyer's work will be performed better and more fully if the client provides a number of statutory documents for the future counterparty, for example:
● an extract from the EDR;
● regulations;
● company description;
● statements from a bank about opening an account;
● orders appointing managers, etc.
Therefore, it is taken into account when the counterparty inspection is planned, the cost of the lawyer's work depends on how large-scale the measures to study the potential partner's activities will be.
If your company needs to check counterparties, contact our service. Download a special application and get access to experienced lawyers who promptly organize the fulfillment of all requests.
receive a service
In the CONSULTANT mobile app
Secure Transaction
As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.
If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.
Your money is in safe hands!
Reviews
From Real Users
bonuses
Contact us for a free consultation
Top 10
PRO consultants
All consultants
We verify each specialist who signs up for our service and ensure the high quality of our services.
CONSULTANT - is a clear and largest ranking of lawyers and attorneys
so that everyone can choose the best specialist in the right place and at the right time.
The rating of lawyers is formed on the basis of positively completed orders, your feedback, ratings
and comments. The rating cannot be bought: it is formed exclusively by users. TTherefore, if you
need services, advice or preparation of documents from the best lawyers and attorneys
- you can confidently trust our specialists!
Important
About us
-
Legal marketplace CONSULTANT
The best legal startup in Ukraine according to the HiiL Innovative Justice Challenge 2021 Ukraine, residents of Diia. City, the first legal service to launch a marketing strategy on all national channels, we work in Poland and England, we were the first to integrate AI (Chat GPT), we not only inform about legal problems from open data, but solve them on a turnkey basis, more than 1000 registered lawyers, more than 25,000 users of the mobile application, we have donated more than $100,000 for legal advice... and this is only a part of our achievements!
-
NewsNew features in the CONSULTANT app from monobank
-
NewsCONSULTANT OF ‘MEET UP: 2024’. How was it?
-
NewsIncrease in ticket prices for CONSULTANT MEET-UP:2024: early bird offers are sold out
-
NewsCONSULTANT MEET-UP: 2024 – an event not to be missed!
-
NewsCONSULTANT joins Diia.City United
-
NewsWhy was the case not opened against General Yury Sodol: instruction from above or inaction of the State Security Bureau?
-
NewsPenalties for failure to provide data to the TCC: can property be confiscated from those who are abroad?
-
NewsConsultant goes to Luxembourg: among the top 20 companies of the Ukrainian delegation to Nexus!
-
NewsThe launch of the Consultant in Poland was announced on one of the country's most influential Internet resources
-
NewsLEGAL TECH IN COMBATING CORRUPTION
-
NewsCONSULTANT: A REVOLUTIONARY APPROACH TO LEGAL SERVICES
Portal Administration
- Address Україна, м. Київ, 01601, вул. Мечникова 2, пов. 10
- Email support@consultant.net.ua
- Phone 380730044470
