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YouControl ExpressAnalysis method

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ExpressAnalysis is an analytical scoring indicator, formed on the basis of calculated values of YouControl Express Analysis factors. It reflects the level of the thoroughness for the contractors to check the company.
The ExpressAnanysis index sums up the results of the company Express Analysis and instantly indicates the recommended level of attention to pay for further research of the company, using the YouControl system tools, as well as data from other sources of information.
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Legend

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"No special signals" — the company has no signals among the list of estimated factors of rapid analysis to pay attention to, or they are few or insignificant.
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"Worth paying attention" — recommended paying attention to several identified signals regarding the company's activities among the calculated Express Analysis factors.
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"Require special attention" — recommended conducting a thorough assessment of the company reliability, taking into account the numerous and/or strong Express Analysis signal factors with critical values.
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"Require very close attention" — extremely critical signals that may indicate a disruption in the company normal mode of operation found. We recommend enhanced reliability testing before cooperation.

Principles of calculation

The index categorical score A, B, C or D for ExpressAnalysis is calculated for each company automatically based on the decision tree algorithm, shown in Fig.1.

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Fig. 1. ExpressAnalysis logic flowchart

The proposed algorithm for assigning categories to the ExpressAnalysis index is based on the results of a series of empirical studies on the signal ability of various YouControl Express Analysis factors. The latter may indicate the presence of problems for companies in terms of meeting regulatory requirements and/or maintaining the reputation and/or fulfilling debt obligations to banks, their own employees and other contractors, or, according to the most pessimistic scenario, the possibility of losing the ability to normal functioning and fully business activity.

For example, the "D" index is assigned to all companies with at least one of the stop factors, до яких віднесено “Відсутність статусу юридичної особи”,“Банкрут”, “В стані припинення”, "Компанія перезареєстрована в Криму", "Компанія під санкціями", "Засновник компанії під санкціями”.

"A" index is primarily assigned to companies where the condition of the ideal state is satisfied: when the number of calculated factors is more than 50% of all factors (that is, there are few factors in the company with "insufficient data" values) and at the same time the number of "yellow" and "red" factors equal to zero (that is, no Express Analysis factor indicated “require special attention” or “worth paying attention”).

For other cases that do not fall under the above scenarios, index values ​​from "A" to "D" are assigned, depending on a combination of factors such as:

a) the presence of alerts on factors-strong predictors such as Express Analysis factors that in the course of empirical studies conducted by YouControl showed high signaling ability and were more characteristic of less trustworthy companies;

b) the presence of "red" alerts, that is, Express Analysis factors, the values ​​of which indicate that they "require special attention";

c) the number of alerts that worked for the company in one of 4 possible scenarios. The more strong predictors and critical factors worked among the Express Analysis components, the lower the ExpressAnalysis index.

ExpressAnalysis is based solely on the factors of the contractor’s Express Analysis not involving financial indicators used to calculate FinScore or MarketScore. Thus, you can understand the essence of the company by comparing three independent scoring products:

• ExpressAnalysis (scoring index of Express Analysis factors)

• FinScore (scoring index of the company's financial stability)

• MarketScore (scoring index of the company's market power).

For non-profit organizations with no generally accepted financial indicators, it is theoretically possible to calculate only ExpressAnalysis. However, the ExpressAnalysis index is not calculated for legal entities with the number of factors impossible to find data for the alerts calculation exceeds 75% of the existing number of factors.

Express Analysis factors

The set of factors for contractor’s analysis is based on the accumulated experience of YouControl and best practices of compliance assessments, including the companies compliance with the requirements and recommendations that are approved in the regulatory acts or mentioned in the letters of the Verkhovna Rada of Ukraine, the National Bank of Ukraine, the State fiscal service, State Service of Financial Monitoring of Ukraine, etc.

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Need your special attention
Number of factors with critical values that require special attention. In the chart below, such signals are being highlighted red.
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Need your attention
Number of factors with values that may require your attention. However, they are less significant than the group of signals above. In the chart below, such signals are being highlighted yellow.
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No problems
Number of factors with no problems identified. In the chart below, such signals are not being highlighted.
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The number of factors requiring special attention should not be directly identified with the level of company's unreliability, because:
  • • The importance of each signal can vary significantly (for instance, depending on the purpose of the analysis);
  • • Due to the effect of interconnection, the combination of negative values of some factors can give a significantly higher negative signal than the simple sum of the individual factors;
  • • Some factors may indicate only potential problems and require more precise assessment;
  • • Signals detected during the express analysis are not 100% accurate, but only narrow the level of uncertainty in terms of the list of verified factors.
Method of YouControl express analysis of contractors
Corporate personhood
Not registered as a business entity
According to Articles 91, 92 of the Civil Code of Ukraine, the legal capacity of individual entrepreneurs and legal capacity of a business entity arise from the moment of their creation and cease when the information about its creation is added to the state register. Legal relationships (including the conclusion and execution of any contracts) with a non-existent subject is impossible de jure. Any legal activity of such entity and any agreements entered into by it are fictitious. Partnership with such counterparties can lead to financial risks, negative tax consequences, prosecution.
Bankrupt
In accordance with articles 42, 73 of the Bankruptcy Code of Ukraine, transactions made by the counterparty after the opening of bankruptcy proceedings or during the three years preceding the opening of bankruptcy proceedings may be declared invalid by the economic court.
In termination
In accordance with Article 105 of the Civil Code of Ukraine, after the decision to terminate a legal entity has been made, only the chairman of the termination commission (liquidation commission), its members or the liquidator have the right to act on its behalf, in this case, the procedure and the term for the creditor's application of their claims shall be established. For joint-stock companies, this term is 20 days after the creditor has sent a notice (Article 82 of the Law of Ukraine "On Joint Stock Companies"). In case of liquidation of the debtor, the overdue claims of creditors are satisfied with the assets that are still available.In the absence of such assets, claims are deemed to be redemptive. Business deals with a company that is in process of termination of its services and legal responsibilities bears risks as they might not be held accountable in case there's an issue with the deal in the future, or somebody is actng on company's behalf already without having appropriate authority to do so.
Limited competency of employees
Limitation of the powers of the directors or signatories of a legal entity is a risk factor (when contracts are concluded for an amount exceeding the size of such a restriction, without obtaining the necessary internal approvals, etc.). In accordance with Article 241 of the Civil Code of Ukraine, an act committed by a representative with an excess of authority creates legal consequences for a person whom they represent only in case of subsequent approval of this transaction.
No CEO
According to article 92 of the Civil Code of Ukraine, a legal entity acquires civil rights and obligations and undertakes them through its bodies operating in accordance with constituent documents and the law. CEO absence (which is often the sole executive body of the enterprise) is a sign that such a legal entity is not capable of functioning properly (conclude contracts and agreements, make payments, etc.).
Unknown owner
According to article 92 of the Civil Code of Ukraine, a legal entity acquires civil rights and obligations and undertakes them through its bodies operating in accordance with constituent documents and the law. The absence of founders/participants (embodying the highest governing body – company general meeting) is a sign that such a legal entity is not able to function properly (conclude contracts and agreements, make payments, etc.).
Sanctions
Company trades with countries of the sanction list
Trade with countries under sanctions increases the likelihood of not only reputational risks, but also means that the company is more likely to be on the sanction list in the future, in particular due to violations of international legislation on terrorist financing and money laundering.
Company under sanctions
Contractors of an entity to which (and / or its founder / ultimate beneficiary) apply national / international sanctions, depending on their nature, may be deprived of any possibility of conducting any transactions with them (including settlements made contracts). This entails financial losses and destabilization of business, as well as the attraction of attention of law enforcement agencies (depending on the possible legal qualification of such cooperation). In addition, a partnership with such a counteragent may have reputational risks.
Founder/Member/end beneficiery of the company is the resident of a country under sanctions
Counterparties of a subject located in a country subject to international sanctions, depending on their nature, may be deprived of any opportunity to carry out any transactions with them (including settlements under concluded contracts). This entails financial losses and destabilization of business, as well as the attraction of attention of law enforcement agencies (depending on the possible legal qualification of such cooperation). In addition, a partnership with such a counteragent may bear reputational risks.
Company prolonged their registration in Crimea after its annexation
High military-political and operational risks
Qualifying criteria
Recently registered
Any company should have appropriate professional experience, established organizational and business processes. The less time has passed since the date of registration, the higher the risk that a partner cannot be properly entrusted with serious projects and that they are incapable of high-quality work, without interruption and unwanted consequences. A short period of existence, which usually does not exceed the tax reporting period (for example, a year or quarter), may also indicate that the company is avoiding audits.
Insufficient funding according to the reported founding capital
Inconsistency of financial resources with the volumes of the activities carried out, according to the recommendations of the National bank of Ukraine, may indicate the company's fictitiousness. Small authorized capital can not be considered as a guarantee of reliability of a partner. The size of the authorized capital is less than the statutory minimum (for joint-stock companies, banking, financial, insurance), etc. can indicate the existence of financial problems, the risk of cancellation of licenses (if the type of business activity requires licensing), refusals to obtain credit, etc. The lower this figure, the higher the risk of cooperation with the counterparty.
No CEAs
The presence of a certain classification code of economic activity (CEA) does not force enterprises to engage in this particular type of activity. And its absence does not prohibit engaging in a certain type of activity (if it is not prohibited or does not require appropriate permission). At the same time, when a business entity (mainly a legal entity) enters into an agreement to carry out an unregistered type of economic activity, this may lead to the fact that tax authorities may require that such an agreement be recognized as invalid with the corresponding legal consequences, including by the entity's contractors
No sign of unprofitability
Considering the activity features of legal entities (public unions, political parties, organizations of employers, etc.), which does not aim to make a profit, the legislation provides for their exemption from the obligation to pay income tax. In particular, after entering into the Register of non-profit institutions and organizations in accordance with paragraph 133.4 of Article 133 of the Tax Code of Ukraine. A nonprofit organization or an organization not listed in this Register must pay income tax on a common basis. It is important to pay attention to the discrepancies between the purpose of the legal entity activity (which is not aimed at making profit) and the actual state of affairs (when the use of the income of the nonprofit organization is carried out contrary to the implementation of its goals, objectives, and activities defined by law and constituent documents).
Risky types of economic or business activities
Main business activity type of a "general" nature
The enterprise, depending on the type of activity in which the cooperation is / is planned, should have enough employees who are capable of qualified specialists who are capable of performing all necessary work functions. The insufficient number of staff may be a sign of low economic power, and the presence in the state of the enterprise of only one manager in any -this case is the reason for doubt in company's quality of service. The lower this figure, the higher the risk associated with cooperation with the counterparty.
Wide range of registered types of economic activities
Only declaring types of economic activities that are too generic and not industry specific may indicate that the company doesn't aim at achieving real business results and may be a sign of its fictitiousness.
Location
Registered at an address that belongs to public housing
According to Article 6 of the Housing Code of Ukraine, using space in residential buildings for industrial purposes is prohibited. Residential buildings and living rooms are intended solely for the residence of citizens. The location of the company in a residential building (often the address of one of the founders) may indicate its insufficient solvency for renting a suitable functional premises: office, shop, warehouse, etc. Implementation of industrial activities, placement of hired workers in a housing stock may be the basis for applying sanctions for violation of labor laws, as well as for violation of licensing conditions (if they are provided for appropriate restrictions).
Company from temporarily occupied territories of Ukraine
Contractors of a subject located in a temporarily occupied territory are deprived of opportunities to carry out any transactions with him (including settlements under concluded contracts). This entails financial losses and destabilization of business, as well as the attraction of attention of law enforcement agencies (depending on the possible legal qualification of such cooperation). In addition, due to the tense situation between Ukraine and the Russian Federation, the presence of armed conflict in the temporarily occupied territories, as well as ambiguous attitudes within Ukraine to business ties with partners located in these territories, partnerships with such a counterpart also bear reputational risks.
Founder/end beneficiary is registered within temporarily occupied territories of Ukraine
Contractors of a subject located in a temporarily occupied territory are deprived of opportunities to carry out any transactions with him (including settlements under concluded contracts). This entails financial losses and destabilization of business, as well as the attraction of attention of law enforcement agencies (depending on the possible legal qualification of such cooperation). In addition, due to the tense situation between Ukraine and the Russian Federation, the presence of armed conflict in the temporarily occupied territories, as well as ambiguous attitudes within Ukraine to business ties with partners located in these territories, partnerships with such a counterpart also bear reputational risks.
Founders/participants in foreign jurisdictions
Founders/participants of the so-called “offshore” zones recognized in Ukraine. Resolution of the Cabinet of Ministers of Ukraine No. 1045
If the contractor's founders are registered in a jurisdiction with the so-called “offshore” status, this may indicate that persons who are the ultimate beneficial owners may hide their involvement in the contractor using services related to concealing involvement in business (nominee service). So, relations with such an “opaque” contractor, due to the lack of information about its real connections, can be risky.

Decree of the Cabinet of Ministers of Ukraine of December 27, 2017 No. 1045 approved a list of states (territories), which transactions with contractors are recognized controlled. Belonging to a non-resident in the relevant jurisdiction is one of the conditions for classifying economic transactions with them as "controlled" and applying the relevant principles of tax adjustment.

In accordance with the procedure for conducting counter-checks by the controlling bodies (Cabinet of Ministers Decision No. 1232 of 27.12.2010), the controlling authorities may conduct the necessary counter-checks to obtain tax information necessary in connection with the conduct of taxpayer audits. In particular, regarding contractors participating in the supply chain of goods (works, services) that are the subject of controlled operations. The information obtained as a result of such checks may be the basis for carrying out appropriate unscheduled inspections and/or resort to law enforcement agencies.
Founders/participants in the EU "Black list"
Conclusions of the Council of the EU 2017/C 438/04 of 19.12.2017 define the list of non-cooperative jurisdictions for taxation purposes, the legislation, policy and administrative practice of which represent problems in the areas of transparency of taxation, fair taxation and combating the erosion of the base and the withdrawal of profits from taxation (Annex 1). This is the so-called EU's "black list".

The ownership of the contractor's founders/participants in the EU's "black list" may indicate that persons who are the ultimate beneficial owners may conceal their involvement in this contractor by using services related to the concealment of involvement in business (nominal service). So, a relationship with such an "opaque" contractor can be risky due to the lack of information about its real connections.

Regarding residents from the EU's "black list" and related individuals, specific EU sanctions have not yet been taken, however, this is not ruled out in the future. Cooperation with contractors, which involve individuals from the EU's "black list", may itself bear reputational risks. In addition, individual EU Member States and other States and subjects of law may impose their own restriction policies with respect to such entities and/or their founders/participants.
Founders/participants in the FATF "Black list"
To protect the international financial system from the risks of money laundering and terrorist financing at the international level, the Financial Action Task Force on Money Laundering (FATF) has identified a list of jurisdictions whose national anti-money laundering and terrorist financing regimes have strategic weaknesses that threaten the international financial system. This is the so-called FATF "blacklist".

FATF strongly recommends that all states pay particular attention to their financial institutions for business relations and transactions with companies and financial institutions from the "black list" jurisdictions, as well as to the need for enhanced verification of clients when performing transactions with entities from these jurisdictions.

A number of residents from the FATF "black list" and related persons of the UN, the EU, the United States and a number of other countries and international organizations have been sanctioned accordingly. In accordance with the recommendations of the FATF, Member States introduce appropriate restrictions, for example banks and other financial institutions (including Ukraine) block financial transactions with blacklisted contractors. Cooperation with contractors, which include individuals from these jurisdictions, can be the object of increased attention of state supervision (control) authorities, as well as attract the attention of law enforcement agencies and bear reputational risks.
Founders/participants in the OECD "Black list"
The Organization for Economic Cooperation and Development (OECD) has set up internationally agreed standards for the exchange of information for tax purposes. OECD creates a rating of jurisdictions on conformity to these standards and presence of the risks connected with observance of the tax laws.

Cooperation with contractors, which founders/participants are persons with jurisdictions that do not comply with these standards (the so-called "black list" of the OECD"), may itself bear reputational risks. It is also possible that individual OECD member states and other states and subjects of law may impose restrictions on their own entities and/or their partners.
Founders/participants in "offshores" recognized in Ukraine (the Decree of the Cabinet of Ministers No. 143-r)
If the contractor's founders are persons registered in a jurisdiction with an "offshore" status, this may indicate that persons who are the ultimate beneficial owners may conceal their relations to this contractor by using services related to the concealment of involvement in business (Thus, relationships with such an ""opaque"" contractor, because of the lack of information about its real connections, can be risky.

Decree of the Cabinet of Ministers of February 23, 2011 No. 143-r approved a list of states (territories), which transactions with contractors are recognized controlled. Belonging to a non-resident in the relevant jurisdiction is a sign for classifying economic transactions with them as "controlled" and applying the relevant principles of tax adjustment.

In accordance with the procedure for conducting counter-checks by the controlling bodies (Cabinet of Ministers Decision No. 1232 of 27.12.2010), the controlling authorities may conduct the necessary counter-checks to obtain tax information necessary in connection with the conduct of taxpayer audits. In particular, regarding contractors participating in the supply chain of goods (works, services) that are the subject of controlled operations. The information obtained as a result of such checks may be the basis for carrying out appropriate unscheduled inspections and/or resort to law enforcement agencies.
Risky institutional changes
Frequent institutional changes
Stability of the counterparty is a guarantee of successful cooperation with them. At the same time, frequent changes in constituent documents (in particular, related to changes in company's name, ownership structure, managers and types of economic activities) may indicate a lack of such stability, and therefore any cooperation with such entity bears additional risks.
Changes in types of economic activities
frequent changes in constituent documents (in particular, related to changes in icompany's name, ownership structure, managers and types of economic activities) may indicate a lack of such stability, and therefore any cooperation with such entity bears addtional risks according to list of risks as developed by the national bank
Little time since a new director was appointed
Stability of the counterparty is a guarantee of successful cooperation with them. At the same time, frequent changes in constituent documents (in particular, related to changes in icompany's name, ownership structure, managers and types of economic activities) may indicate a lack of such stability, and therefore any cooperation with such entity bears addtional risks.
Court verdicts
Court decisions related to a contractor
It is crucial to study the jurisprudence of the contractor, as it may contain facts established by the court, in particular regarding: the commission or involvement in the commission of offenses by him, his officials and/or related persons; termination or bankruptcy proceedings; invalidation of transactions (including due to fictitiousness); the presence of debt (including tax debt); other circumstances that indicate possible business risks.

Mentioning a legal entity in court decisions does not necessarily point on its status of the participant of the case/proceeding (criminal, administrative, civil, economic). For a clearer picture of ​​the status and details of the legal entity participation in the relevant court case/proceedings, you need to study the court decisions.
Debt
Court enforcement action
The vast majority of enforcement proceedings against business entities concern the collection, collection of cash and / or other property. The collection of executive documents primarily refers to the debtor's funds in UAH and foreign currency, other values, including funds on accounts and deposits in banks and other lending organizations, on securities accounts with securities depositaries. Such a situation can considerably complicate / disable business relations with the counterparty, cause financial losses and destabilize the business.
Tax debt
Tax debt - the amount of a co-ordinated monetary obligation (including penalties at their disposal), but not paid by the taxpayer in due time, as well as a penalty calculated on the amount of such a monetary obligation (paragraph 14.1.175 of the Tax Code of Ukraine). According to Article 191 of the PC of Ukraine, income and tax bodies repay the tax debt, organize work and control the use of seizure of property of the taxpayer who has a tax debt and / or stop the expense transactions on his accounts with the bank. Thus, the tax debt confirms the existence of temporary or permanent problems with the solvency of the counterparty, as well as its financial strength in general.
Owners unknown
The end beneficiary owners of the company are known
The lack of information on end-beneficiaries does not allow adequately to assess the reputational risks of cooperation with the counterparty, and may indicate that there are motives for concealing the ownership structure, which, according to the legislation, should be transparent and reflected in the USR.
Risky connections
Founders/participants of the so-called “offshore” zones recognized in Ukraine. Resolution of the Cabinet of Ministers of Ukraine No. 1045
Decree of the Cabinet of Ministers of Ukraine of December 27, 2017 No. 1045 approved a list of states (territories), transactions with contractors of which are recognized controlled.

In accordance with the procedure for conducting counter-checks by the controlling bodies (Cabinet of Ministers Decision No. 1232 of 27.12.2010), the controlling bodies may conduct the necessary counter-checks to obtain tax information necessary in connection with the conduct of taxpayer audits. In particular, regarding contractors participating in the supply chain of goods (works, services) that are the subject of controlled operations. Information obtained from the results of such reconciliations may be the basis for conducting appropriate unscheduled inspections and/or appeals to law enforcement agencies.
Transactions with jurisdictions from the EU's "Black list"
Conclusions of the Council of the EU 2017/C 438/04 of 19.12.2017 define the list of non-cooperative jurisdictions for taxation purposes, the legislation, policy and administrative practice of which represent problems in the areas of transparency of taxation, fair taxation and combating the erosion of the base and the withdrawal of profits from taxation (Annex 1). This is the so-called EU's "black list".

Regarding residents from the EU's "black list" and their partners, specific EU sanctions have not yet been taken, however, this is not ruled out in the future. Cooperation with such contractors may itself bear reputational risks. In addition, individual EU Member States and other States and subjects of law may impose their own restriction policies with respect to such entities and/or their partners.
Transactions with jurisdictions from the FATF "Black list"
To protect the international financial system from the risks of money laundering and terrorist financing at the international level, the Financial Action Task Force on Money Laundering (FATF) has identified a list of jurisdictions whose national anti-money laundering and terrorist financing regimes have strategic weaknesses that threaten the international financial system. This is the so-called "blacklist" of FATF.

FATF strongly recommends that all states pay particular attention to their financial institutions for business relations and transactions with companies and financial institutions from the "black list" jurisdictions, as well as to the need for enhanced verification of clients when performing transactions with entities from these jurisdictions and related persons.

A number of residents from the FATF "black list" and related persons of the UN, the EU, the United States and a number of other countries and international organizations have been sanctioned accordingly. In accordance with the recommendations of the FATF, Member States introduce appropriate restrictions, for example banks and other financial institutions (including Ukraine) block financial transactions with blacklisted contractors. Cooperation with contractors, partnering with individuals from these jurisdictions, can be the object of increased attention of state supervision (control) authorities, as well as attract the attention of law enforcement agencies and bear reputational risks.
Transactions with jurisdictions from the OECD "Black list"
The Organization for Economic Co-operation and Development (OECD) has internationally agreed standards for the exchange of information for tax purposes, and the OECD carries out a rating of jurisdictions on compliance with these standards and the existence of risks associated with compliance with tax laws.

Cooperation with contractors partnering with persons with jurisdiction that do not comply with these standards (the so-called OECD "Black list"), can itself bear reputational risks. It is also possible that individual OECD member states and other states and subjects of law may impose restrictions on their own entities and/or their partners.
Operations with "offshore" jurisdictions recognized in Ukraine (the Decree of the Cabinet of Ministers No. 143-r)
By the Decree of the Cabinet of Ministers of Ukraine dated 23.02.2011 No. 143-r, certain states are included in the list of offshore zones.

In accordance with Articles 15-17 of the Law of Ukraine “On Prevention and Counteraction of Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Spread of Weapons of Mass Destruction”, banks and other financial institutions of Ukraine conduct financial monitoring of transactions with contractors from these jurisdictions depending on the results of monitoring, they may stop the implementation of the financial transactions for 2 business days. The State Financial Monitoring Service, in case of suspicion, may decide to suspend expenditure financial transactions for up to 5 business days.

In addition, if the State Financial Monitoring Agency suspends financial operations, the law enforcement agencies authorized to make decisions in accordance with the Criminal Procedure Code of Ukraine are immediately notified. Thus, cooperation with contractors, which include individuals from the ""offshore list"" of Ukraine, can attract the attention of law enforcement agencies and bear reputational risks.
Connection to a national public figure
The head/founder (participant)/ultimate beneficial owner of a legal entity is a person connected to a national public figure. Connected are those who jointly or are agreed to carry out economic activities, including jointly or are agreed to influence the economic activities of the enterprise. In particular, connected individuals are family members (persons who are married, as well as their children, including adults, parents, persons under guardianship and custody, other persons who live together, share common life, have mutual rights and obligations (except for persons whose mutual rights and obligations are not family-like), including persons who live together but are not married).

National public figures are persons in a particularly responsible position related to the possibility of conflicts of interest and influence (including illegal) and in the sphere of economic activity. Considering that the scale of their influence and the consequences of conflicts of interest are significantly greater compared to other entities, the economic activities to which such persons are involved (in particular, financial transactions) should be carefully monitored.
Information on criminal proceedings for economic crimes
Information on criminal proceedings for economic crimes (under Article 199 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 200 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 201 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 203-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 203-2 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 204 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 205 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 205-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 206 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 206-2 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 209 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 209-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 210 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 211 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 212 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 212-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 213 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 216 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 218-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 219 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 220-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 220-2 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 222 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 222-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 223-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 223-2 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 224 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 227 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 229 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 231 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 232 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 232-1 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 232-2 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings for economic crimes (under Article 233 of the Criminal Code of Ukraine)
When making decisions to establish, change or terminate relations with a particular business entity, it is extremely important to study legal proceedings connected. Among the criteria for identifying clients, financial transactions in favor of which contain signs of fictitiousness (recommendations of the National Bank of Ukraine dated 26.05.2017 No. 25-0008/37888, dated 21.02.2018 No. 25-0008/10705), the presence of a relation to the client and/or their managers/representatives/owners of criminal proceedings for the investigation of crimes in the sphere of economic activity, obtained from the Unified State Register of court decisions is defined. Therefore, to identify possible risks, the analysis of court decisions on criminal proceedings for economic crimes is of paramount importance. Relevant sentences may contain circumstances established by the court, which may indicate the risks of a business relationship with a particular business entity and/or persons associated with it.
Information on criminal proceedings on public safety crimes
Information on criminal proceedings on public safety crimes (under Article 258-5 of the Criminal Code of Ukraine)
When deciding to establish, modify, or terminate relations with the business entity, it is crucial to study the connected court proceedings
Public procurement risks
Frequent disqualifications
May indicate a non-systematic or poorly organized processes of the participant
May indicate that the participant is a cover for another participant (participates to simulate competition, give up its win in favor of another participant or does not prepare a tender docs at all)
Low vectory level
May indicate that the participant is a cover for another participant (participates to simulate competition)
Frequent default
It is highly likely that the supplier is unreliable and may have problems fulfilling contractual obligations
Large number of CPV units
May indicate that the participant is a cover for other participants (participates to simulate competition, participates in procurement having no relevant experience or goods)
It may indicate that the participant is created by persons associated with the Client/Group of clients and supplies them with almost all the goods they purchase
The total number of proven factors is increasing as Express analysis of contractors is developing, according to the best international practices.
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