About the webinar
Join us for a practical session on how to navigate business risks in Ukraine’s market.
As Ukraine embarks on an ambitious €500B+ reconstruction effort, opportunities for international partnerships abound — but so do the risks. From fraud and false documentation to hidden political exposure, due diligence is no longer optional.
In this 90-minute live webinar, YouControl and Centry Global unite to deliver an integrated approach to verifying partners in Ukraine’s market. Together, we’ll discuss real problems businesses face, explore practical solutions, and share tools to strengthen your decision-making.
You’ll gain a better understanding of the market and learn how to drill down into companies using both data analysys platforms and deep investigative methods. This session will help you spot red flags, build trust, and act with confidence in one of Europe’s most dynamic and challenging markets.
Agenda
01
Why Ukraine, why now?
Due diligence as a foundation for safe and scalable market entry
02
Live walkthrough of YouControl and Centry tools: How automation and human intelligence work together
03
Case Studies:
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How to Prevent Partner Fraud
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Choosing Between Two JV Candidates
04
Live Demo: Investigating a Ukrainian Company
05
Interactive Q&A
Who Should Attend
Risk and Compliance Officers
Procurement and Supply Chain Managers
Legal and Regulatory Advisors
International Development Agencies and NGOs
Private Investors and Fund Managers
Business Development and Market Entry Teams
Speakers
Risto Haataja is an international security and market entry consultant with over 30 years of experience in risk management, due diligence investigations, and business operations in high-risk and emerging markets. He has lived and worked in Ukraine for the past 10 years, helping foreign investors and organizations navigate compliance, operational risk, and partner vetting. With a background in government and corporate advisory across multiple industries, Risto combines strategic insight with hands-on experience to deliver secure, practical solutions for successful market entry.
