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
№
Stage
Term (days)
Cost
-
1
Legal guidance30 UAH 2,200.00
In general
30
UAH 2,200.00
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
-
Consultations
Звільнення із ЗСУ
Answers -
-
Consultations
Відстрочка від мобілізації
Answers -
-
Consultations
Відстрочка ТЦК
Answers -
-
Consultations
Консультація по відстрочці по здобуттю освіти
Answers -
-
Consultations
Звільнення ЗСУ
Answers -
-
Consultations
Мікро позика
Answers -
-
Services
Рапорт та адвокатський запит на відправку на лікування
Answers -
-
Services
Writing reports and legal analysis
Answers -
-
Consultations
Відстрочка від мобілізації
Answers -
-
Consultations
Бронювання військозобовязаних
Answers -
-
Consultations
Відстрочка
Answers -
-
Services
Receiving the State Award "Hero of Ukraine" (posthumously)
Answers -
-
Consultations
Питання щодо ТЦК
Answers -
-
Consultations
Встановлення групи інвалідності без перегляду
Answers -
-
Consultations
Виключення з військового обліку за станом здоров'я
Answers -
-
Consultations
Мобілізація обмежено придатних до 25 років
Answers -
-
Consultations
Відшкодування коштів за навчання
Answers -
-
Consultations
Звільнення та виїзд за кордон
Answers -
-
Consultations
Позика курсанту
Answers -
-
Services
Розширений правовий аналіз ситуації та написання запитів для витребування документів
Answers -
Top 10
PRO consultants of Poland
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 in Ukraine created to
so that every Ukrainian can choose the best specialist in the right place and at the right time
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. Therefore, if you
need services, advice or preparation of documents from the best lawyers and attorneys in Ukraine
- you can confidently trust our specialists!
Important
About us
-
Legal marketplace CONSULTANT
Best legal start-up in Ukraine according to HiiL Inovative Justice Chalenge 2021 Ukraine , residents of Diia.City , the first legal service to launch a marketing strategy on all national channels , working in Poland and United Kingdom , was the first to integrate AI (Chat GPT), not just informing about legal issues based on open data data, but solves them on a full turnkey basis ”, more then 1000 registered lawyers, more than 25,000 users of the mobile app , spent more than $100,000 on legal advice... and this is just a part of our achievements!
-
News
Anniversary of residence Diia.City
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.
Portal Administration
- Address Україна, м. Київ, 01601Б вул. Мечникова 2, пов. 10
- Email support@consultant.net.ua
- Phone 0800337717