ACA Bureau specialists are highly oriented to customers and differ by fast reaction to our requests.

The company has shown competence in dealing with complex issues of accounting and taxation, qualified approach and assistance in the preparation of foreign trade contracts and other documentation.

A. Nagirnyak, LTD "Motortech Ukraine"

We ascertain the professional skills of the ACA Bureau's staff and the desire to do the job with the highest quality.

Attentive and warm attitude to the client, work execution in time allow us to feel certain in terms of accounting and tax reporting to banks, contractors, tax authorities and leasing companies.

Y. Tutunnik, LTD "KCR Ukraine"

Over 9 years of partnership ACA Bureau perform all the necessary accounting work and financial reporting at high level.

We can contact the experts at any time and get professional help, not only in the field of accounting and international finance, but also in dealing with any legal issues.

Ondrej Formanek, TTC MARCONI

Due diligence

To form a real picture for investor about a financial state of the enterprise and its future perspectives, and, accordingly, investment attractiveness, it is necessary to make the analysis of all aspects of the past, present and future business, which is planned to purchase, and to find out any possible variants of risks and methods of their minimization.

Absence of proper checkout can be a reason for bad financial results after changing the owner. It can lead to the legal claims, tax and financial verifications and other more undesirable consequences.

«ACA Bureau» renders financial, tax, and legal due diligence services.



Financial Due Diligence

The main purpose of financial due diligence is to evaluate the company’s financial status, to check out the assets in terms of reasonable estimation, company liability and presence of unregistered obligations, which can worsen the financial status of the company in the future, profitability of its main activities and expense’s structure.

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Tax Due Diligence

The tax due diligence of «ACA Bureau» includes verification of the most substantial items of the company’s tax accounting and provides information about the existent system of tax accounting, tax burden, violations of tax legislation and possible risks of additional charge of tax obligations.

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Legal Due Diligence

Legal due diligence is a crucial component to any significant corporate transaction. Although it can be a demanding process, once your company understands the reasons for legal due diligence and the basic manner in which it is usually conducted, the process should proceed more efficiently, saving costs and headaches.

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