Core service
Security risk management
Assess exposure and establish proportionate security arrangements for people, projects and operations.
Includes assessments, management plans, ongoing oversight, monitoring and incident readiness.
We advise international companies, investors, NGOs and institutions on protecting people, projects and operations in Ukraine.
Our partner-led work combines security and risk management with strategy, intelligence, operations and market entry.
Every assignment is led by a partner and scoped to the decision, project or operating requirement.
Assess exposure and establish proportionate security arrangements for people, projects and operations.
Includes assessments, management plans, ongoing oversight, monitoring and incident readiness.
Support leaders, teams and sites before and during work in Ukraine.
Includes delegation support, project and site reviews, contingency planning, exercises and training.
Set direction against current market, institutional and operating realities.
Includes sector assessment, entry strategy, stakeholder engagement, partnerships and operating models.
Support decisions with relevant context, evidence and local coordination.
Includes country analysis, counterparty intelligence, monitoring and implementation oversight.
Custom services can be arranged. Where regulated physical-security or other specialist services are required, we coordinate vetted, appropriately licensed Ukrainian providers.
A concise answer to a defined question.
A defined workstream with agreed outcomes.
Senior support for continuing work in Ukraine.
We agree scope, deliverables, timing, responsibilities and fees before starting. Where qualified specialist input is needed, its role is made explicit in the scope.
Commission a deeper investigation when an initial check leaves a material question unanswered. This may follow a Ukraine 1 assessment or start with a question you bring directly.
A report can draw on ownership and control, management, public exposure, procurement history, sanctions and PEP indicators, court and tax signals, operating capacity, local context, site conditions, and infrastructure exposure — scoped tightly to the question in front of you.
Bring us in when ownership or procurement patterns need closer examination, a shortlist needs hands-on prioritisation, or a site, facility, asset or damage claim needs location-specific verification. The report sets out the findings, their sources and any questions we could not resolve.
Each intelligence assignment is scoped to the request — through investigation, source review beyond the automated set, and written judgement.
Start with a focused assessment or a full counterparty report, scale up to a deep-dive review or batch pipeline analysis, or set up ongoing monitoring and custom site intelligence.
A concise written read on a single Ukrainian counterparty, site, asset or question.
We review the available sources and explain the findings, their significance and any remaining gaps.
The core report on a Ukrainian company, NGO, supplier, partner, contractor, grantee, investee, distributor, or local representative.
It examines identity, ownership and control, management, public exposure, sanctions / PEP / Russian-control indicators, procurement behaviour, court and tax signals, operating capacity, and the inconsistencies that don't add up.
Researched, sourced, interpreted, and written into a single clear view of the counterparty.
A deeper investigation into a counterparty, relationship, ownership structure, or exposure pattern.
It extends into related entities, network proximity, public-sector exposure, adverse conduct, reputation and political exposure, and operational capacity.
For subjects where the first layer raised more questions than it answered.
Assessment across many Ukrainian suppliers, vendors, grantees, partners, subcontractors, or investees at once.
Delivered as a ranked intelligence table: priority entities, key signals, exposure indicators, and where to look next.
Continuous monitoring of the Ukrainian counterparties, sites, and exposures you can't afford to stop watching.
We track material shifts in status, ownership, sanctions and PEP indicators, procurement behaviour, and operating context — and flag the changes that matter.
Assessment of sites, facilities, assets, land plots, damage claims, accessibility, and infrastructure exposure across Ukraine.
Remote and source-based, or field-verified where conditions, scope, and safety allow.
Delivered with coordinates, visible evidence, a source trail, confidence level, limitations, and clear next steps.
Scoped Ukrainian counterparty research and verification for questions that open sources or standard screening cannot settle.
Work is source-led and uses public and properly licensed information, with findings, professional judgement and limitations stated separately.
Assessment reports use the following calls within the agreed scope and risk threshold. Consulting projects and ongoing support use the deliverables and milestones agreed for that assignment.
The evidence shows no material unresolved concern within the scope of the question.
The evidence shows uncertainty, exposure, or inconsistency that warrants deeper review or mitigation before you commit.
The evidence points to exposure, conflict, or non-credibility beyond your risk threshold.
The evidence isn't conclusive yet — but it shows exactly where to investigate, verify, or escalate next.
Depending on scope, a report can include:
For ground and site assessments, reports may also include coordinates, visible evidence, accessibility, infrastructure exposure, damage indicators, and recommended verification steps.
Our intelligence reports support commercial, procurement, investment, partnership, security-risk and operational decisions.
Each report states its scope, sources, confidence level and limitations. It does not replace legal, tax, accounting, investment, sanctions, export-control, engineering, valuation, insurance or regulated physical-security services. Where specialist work is needed, we make that explicit and can coordinate vetted, appropriately licensed Ukrainian providers within the agreed scope.
Tell us about your objective, the context, your timing and the support you need. We will suggest a practical scope, whether it is a focused assessment, a defined project or ongoing advisory work.