Acquiring a large privatisation asset in Ukraine requires comprehensive legal due diligence. The review begins by confirming that the potential buyer is eligible to participate, assessing sanctions exposure and mapping…

Ukraine does not have a universal law requiring advance screening of every foreign investment. However, a specific transaction may require clearance from the Antimonopoly Committee of Ukraine, approval from a…

Introduction 1. Privatised enterprises and property 2. Corporate history 3. Property acquired via auctions 4. Peculiarities of infrastructure use 5. Loans 6. Violations of antitrust legislation 7. Other risks 8….

1. Auctions and the Prozorro.Sale system 2. Preparing for an auction 3. Conducting auctions, determining the winner 4. Appeals against the procedure for conducting auctions   1. Auctions and the…