Investigative Intelligence for UK Organisations Working with Ukraine

Ukraine’s defence-tech sector offers fast iteration and battlefield-informed development, but investors still need to verify ownership, production, IP and export claims before committing capital.

Ukraine has introduced a 30-day approval route for certain defence and dual-use transfers. Eligibility, state guarantees, and new 20–30% charges still determine whether a transaction can use the procedure. Here is what UK buyers and investors should verify before committing capital.

Registering a company in Ukraine is relatively straightforward. Understanding the ownership, legal, financial, and security risks behind an investment is harder. This guide explains what foreign investors should check before opening or investing in a Ukrainian company.

Counterfeiting and unauthorised brand use can affect revenue, product integrity, and reputation. This guide explains how Molfar Intelligence identifies sellers and manufacturers, maps distribution networks, and documents evidence of suspected infringement.

Corporate investigations help legal, compliance, and security teams reduce uncertainty before high-stakes decisions. This guide explains due diligence, IP and anti-counterfeit investigations, and pre-employment screening in Ukraine, including what each can establish and how the findings can support business or legal decisions.

A step-by-step guide to checking a Ukrainian company yourself — EDRPOU code, the company register, court and tax records, sanctions lists, and what a basic public-records check still can't tell you.