
2 March 2026
€900 Million and the Cost of Assumptions
A €900M EU real estate deal under investigation shows why institutional reputation cannot replace structured due diligence.

Molfar Intelligence attended the Ukrainian Investment Roadshow in London, highlighting the role of intelligence and due diligence in secure investments.
On 9 December 2025, Molfar Intelligence took part in the 9th Annual Ukrainian Investment Roadshow, organised by the Strategy Council in London. Representing Molfar Intelligence, Commercial Director James Westlake joined leading Ukrainian corporates, policymakers, and international fund managers to discuss investment opportunities and long-term economic cooperation with Ukraine.
The annual Roadshow has become a key platform for strengthening dialogue between Ukrainian business leaders and global investors. This year’s event focused on building sustainable partnerships that can support Ukraine’s economic resilience and long-term growth, particularly in the context of wartime challenges and the country’s reconstruction efforts.
Throughout the event, speakers and participants explored several critical topics shaping the Ukrainian investment landscape. Discussions covered M&A activity during wartime, highlighting how Ukrainian companies continue to attract international interest despite the difficult operating environment. Participants also addressed the growing workforce shortage, a challenge affecting many sectors as businesses adapt to wartime realities while maintaining growth and innovation.
Another important theme was improving the regulatory environment for international investors. Experts discussed ways to simplify licensing procedures and ensure that clear legal mechanisms are in place to protect both global and domestic investors, particularly in cases involving disputes and arbitration. These reforms are seen as essential for maintaining investor confidence and ensuring transparent market conditions.
The Roadshow also provided valuable insights into Ukraine’s rapidly developing defence and innovation ecosystem, which has become one of the most dynamic sectors in the country’s economy. For many international investors and entrepreneurs, Ukraine represents a unique opportunity to engage with a market that combines technological innovation, resilience, and strong international partnerships.
For Molfar Intelligence, participating in the event reinforced the importance of trusted intelligence and due diligence in cross-border investment decisions. With extensive expertise in intelligence analysis, risk assessment, and investigative due diligence, Molfar supports investors, corporations, and institutions seeking to navigate complex environments and build transparent partnerships.
By engaging with investors and industry leaders at the Roadshow, Molfar Intelligence continues to contribute to the development of secure, informed, and sustainable collaboration between UK and Ukrainian partners, helping ensure that new investments are built on reliable information and strategic insight.
Author

2 March 2026
A €900M EU real estate deal under investigation shows why institutional reputation cannot replace structured due diligence.

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At the Casebook #1 session we took participants behind the scenes of three very different investigations to show how intelligence work translates into practical, real-world decision support.

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Molfar Intelligence gathered investors, defence tech leaders, and policymakers in London to discuss Ukraine’s rapidly evolving defence innovation ecosystem.

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At the Casebook #1 session we took participants behind the scenes of three very different investigations to show how intelligence work translates into practical, real-world decision support.
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Let’s connect to explore how tailored intelligence can strengthen your decisions, reveal opportunities, and minimize uncertainty.