Hidden ownership structures, sanctions exposure, political connections, fraud risks, and unreliable intermediaries remain some of the key challenges facing companies operating in or entering Ukraine. Identifying red flags early is essential for protecting your business, reputation, and long-term strategy.

Ukraine offers significant opportunities for international cooperation, investment, and post-war recovery — but entering the market without a clear understanding of who you are doing business with can be costly.

Join us to learn how to see the red flags before they become real risks.

Practical Information

Date: 19 February 2026

Time: 13:00 (Oslo time) / 14:00 (Kyiv time)

Duration: Approximately 1.5 hours

Registered participants will receive the webinar link by email after completing the registration. A reminder will also be sent 24 hours prior to the event.

During registration, participants will have the opportunity to indicate any specific questions or topics they would like to be addressed during the webinar.Type here the content of the page or click on some items in the Common Objects-section to add more images, titles and texts to your page

What You Will Learn and Take Away

You will gain insights into:

• key country, sector, and counterpart risks in today's Ukrainian market
• how to build a complete risk profile of a potential partner and its beneficial owners
• common red flags in ownership, governance, sanctions, AML, and corruption exposure
• how to use OSINT and HUMINT in real-world corporate intelligence and investigations
• practical cases, due diligence checklist and recommendations for safe and informed market entry
  

The webinar is designed for international companies, investors, financial institutions, and public stakeholders, with particular relevance for energy, defence tech, critical minerals, infrastructure, and industrial sectors, as well as all organisations planning to take part in Ukraine's recovery and future growth.