Through making IPO the company pursues a goal of raising funds, and the investor - a profitable investment for profit. Considering this separation of interests matching of interests of the company, the investment manager, the auditor and the lawyer seems obvious, as their interests are concentrated on one goal solely - placing the company, whereas the investor’s interests are broader and more strategic. Therefore, such a balance of interests generated by imperfect financial system, results in poor protection of investments of investors, which is particularly important in Ukraine, considering its legal culture. Therefore, service "Investments Security" is important for investors to make objective decisions concerning investment in a particular enterprise (a group of companies).
To confirm this idea a number of options can be introduced, which are either because of objective or subjective reasons ignored by the specialists when examining companies, and having significant importance to making objective decisions by investors. These parameters correspond to questions relating to beneficiary connection with other assets, significant transactions with these assets, their impact on financial results of the company, transactions with related persons, their fictitiousness, objectivity of ЕВІDA formation, general financial and property beneficiary status (outside the group, which is placed), and have to be inspected against the following criteria (information):
- Information, documentation of consent in the AMC for creation of holding companies;
- Information about the property, including through involving persons in other companies, their financial and property status;
- Analysis of companies - the largest suppliers and buyers of the holding company in terms of their actual functioning, history, etc;
- Analysis of contract prices;
- Analysis of exports and its adequacy;
- Off-balance sheet liabilities, burden;
- Completeness of inspection of sequestrations of the company and individuals associated with the beneficiary;
-Criminal cases which are difficult to trace during their institution in fact through procedure of common due diligence;
- And several other parameters, including those relating to ownership of assets, new construction etc.
L.I. Group provides verification of these parameters for investors, custodians and other participants of relationships arising from the preparation to IPO.
