Know Your Ukrainian Partner by Frishberg & Partners
KNOW YOUR UKRAINIAN PARTNER
For secure foreign investment it is important to know more about your Ukrainian partner before entering into any agreements with them. Some of the questions you should ask include: is the company on the letterhead actually registered? Who are the real owners? What do they own? Have they ever been sued for non-payment? Who are they connected with, if anyone? There are three different options for foreign investors to learn this vital information.