Due Diligence

Cepconsult analysts and experts prepare Due Diligence reports involving interviews with relevant market players as well as our own analysis and country knowledge in Eastern Europe with a specific focus on Ukraine. Analysis is conducted by our in-house analysts and experts in energy / extractive industries. We know the peculiarities of functioning Russian-linked companies in Ukraine. Effective due diligence on companies with a “Russian footprint” will not only avoid reputational risks, but also protect business from sanctions and legal restrictions. Moreover, our team conducts third-party due diligence and prepares compliance screening reports that cover integrity aspects of business activities of legal entities and individuals.

A special discount is offered for the service – 5-25%.