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

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.

Legal due diligence procedure foresees revision of the following items:

  1. Rights to property that is sold as part of business, the risks of avoidance rights to property of others;
  2. Rights and obligations of the members of the business, their existence, validity, legality, risks;
  3. Labor relations with the staff working in the business (the existence and legality of employment contracts and agreements on liability, the validity of dismissal of employees, etc.);
  4. Compliance with corporate law by legal entities.

On the basis of the performed due diligence procedure we prepare a report providing the opinion on the following:

  • About fullness and accuracy of the company’s processing documents, which have a legal value;
  • About the observance by the company procedures, set by legislation and the company’s internal acts;
  • About the legal violations in the company’s activity.

Moreover, legal risks related to discovered defects are estimated, including estimation by value. We give recommendations on their elimination; provide you with decision-making on the optimization of the company’s taxation.