due diligence

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    About the Service

    Legal and Financial Audit of the Company

    business-person-reading-important-documents-his-desk

    Comprehensive business review to assess risks, legality, and financial stability prior to transactions or investments.

    Specialists at SENSE perform legal, financial, and tax analysis of companies to minimize transaction risks. Contact us before buying or selling a business or raising capital. Consultations and document preparation — available online throughout Ukraine.

    25 Years of Experience

    A quarter century of trust and professionalism, proven by hundreds of successful cases and satisfied clients

    Про компанію
    Efficiency

    Quick response and resolution of your issues

    Accessibility

    Services available from anywhere in the world

    Reliability

    Stability and support in any situation

    Professionalism

    Team of experienced and qualified specialists

    Most Common Questions

    FAQ about due diligence

    What is due diligence?

    It is a comprehensive review of a business’s legal, financial, and tax aspects to assess risks.

    When is due diligence needed?

    Before buying or selling a company, raising investments, or during strategic partnerships.

    What documents are reviewed?

    Charter documents, contracts, financial statements, tax returns, and other key documents.

    Can the review be conducted remotely?

    Yes, SENSE conducts due diligence online using electronic documents and accessible registries.

    How long does the review take?

    It depends on the size of the business and the volume of information; typically 2 to 6 weeks.

    How does SENSE help in the due diligence process?

    We analyze documents, prepare a report outlining risks and recommendations, and assist with negotiations and transactions.

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