Counterparty monitoring

Provides for the provision of information on such positions:
  • financial rating;
  • trials;
  • enforcement proceedings;
  • information about the enterprises with which the director and/or founder/co-founder of the counterparty is linked by relationship of control;
  • availability of tax debt;
  • presence/absence of a VAT payer certificate (reasons for its cancellation);
  • existing seizures of property.

Permanent monitoring of the counterparty

Provides for the operational tracking of the following information:
  • financial condition and stability of counterparties;
  • any changes in the activities of all (or at the option of the Client) partners / Clients (new types of activities, change of director, change of founders, reorganization of the company, presence / repayment of tax debt, monitoring of court and enforcement proceedings).

Tetyana Proskurnya

Advocate, Executive Partner of LAW FIRM “BUSINESS PARTNERS GROUP”, Arbitrator

PRICES

PER HOUR RATE

EUR100

Executive partner

EUR50

Advocate

EUR25

Legal Assistant

FIXED PRICE

starting from EUR1500

First Instance Trial

starting from EUR1000

Court of Appeal

starting from EUR1000

Supreme Judicial Court
Representation of the Client’s interests in one case, regardless of the period of its consideration or the number of hearings, or referral for new judgments. The price is fixed until the final decision is received.

MONTHLY FEE

starting from EUR500