Strict Due Diligence
Every foreign partner is subject to detailed checks of production, supply chain, legal history, etc. Any gap or inconsistency undermines credibility and can halt the process for months.
What you're
facing
Ukrainian defense procurement bodies conduct thorough due diligence on all foreign partners. This includes verification of production capacity, supply chain integrity, beneficial ownership structures, sanctions compliance, export control history, and legal standing in the country of incorporation. The process is rigorous by design, and any gaps in documentation — even minor ones — can result in disqualification or months of delay.
How we
solve it
POLIGOR Consulting prepares a complete due diligence package in advance, structured to meet Ukrainian procurement standards. We identify and address potential gaps before they become problems, coordinate with Ukrainian legal counsel on documentation requirements, and represent your interests throughout the verification process.