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Phone number

+34 667 92 62 59
Escalera B, Planta Primera puerta 2, Valencia

Our Email

info@ucbi.es

WHY CHOOSE US

Are you planning to acquire a business or real estate in Spain but feel uncertain about its actual condition? We understand your concerns. Integrating into a new business environment is a complex process where risks can be hidden within the intricacies of local legislation and financial statements. That is why we offer our Due Diligence service—a deep and comprehensive audit of your investment target Due Diligence — глибоку та всебічну перевірку об’єкта інвестиції.

Due Diligence в Україні від UCBI

  • Due Diligence

    WHAT IS DUE DILIGENCE?

    It is more than just a document review—it is a comprehensive audit that provides a full picture of the financial, legal, and operational status of a company or real estate property. We act as your 'eyes and ears,' analyzing every aspect to ensure you receive an objective assessment and can make an informed decision
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  • WHY THIS IS CRUCIAL FOR UKRAINIANS IN SPAIN

    Key Reasons:
    1. Local Specifics: Spanish legislation and business practices may differ from what you are accustomed to. Our experts are well-versed in all the nuances
    2. Protection Against Hidden Risks: We identify debts, lawsuits, tax liabilities, and other potential issues
    3. Time and Cost Savings: A thorough audit helps avoid costly mistakes and safeguards your investment
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  • WHAT’S INCLUDED

    The audit includes:
    1. Financial Audit: verification of accounting and tax records, cash flow analysis, and assessment of assets and liabilities value
    2. Legal Due Diligence: analysis of corporate documents, verification of ownership rights, identification of pending litigation, and evaluation of contracts and licenses
    3. Operational Analysis: assessment of business processes, market positioning, company reputation, and relationships with suppliers and clients
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  • OUR DELIVERABLES

    You will receive a detailed report outlining identified risks and advantages, along with expert recommendations. This will enable you to negotiate with confidence or walk away from a high-risk deal
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  • OUR APPROACH

    Your investments must be secure. Let us take care of the details so you can focus on growing your business in Spain
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Service packages

Service packages

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Consultation
Standard

500€

+VAT

Review of accounting and tax reporting; Asset valuation; Document analysis; Evaluation of contracts and licenses; Business process assessment

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Reviews

A client experience that speaks for itself

View reviews
4.9

GOOGLE REVIEWS

After five consultations with different firms, I went with UCBI for my visa — and it was the best choice I could have made. They didn't just deliver on the main service; they went above and beyond once I was in Spain. They guided me through opening my Spanish autónomo, helped with notary paperwork, and even managed situations that required action in Ukraine. Being able to solve Ukrainian legal matters while living in Spain was a game-changer. I'm fully satisfied with their professionalism and support.

Відгук щодо компанії UCBI
Serhii B.

I am a practicing massage therapist and the founder of massage studios in Marbella. I work as an autónomo, and from the very beginning I knew I would need professional accounting support to ensure everything was handled correctly and without stress.

I turned to UCBI to register as an autónomo, and from the very first conversation it was clear that this was “my” team. Everything was clear, well-structured, and explained in my native language.

If you are self-employed in Spain, I sincerely recommend UCBI — with them, accounting stops being a headache.

Andrew K.

Qualified specialists and a very high level of service. With the support of UCBI, everything was completed within a short timeframe, and my involvement in the process was minimal.

I highly recommend them if you need to register as an autónomo and handle all related matters quickly.

Markiian H.

A professional team. They clearly explained everything regarding tax residency in relation to my personal situation and answered many additional questions, even beyond the scheduled time.
I received sufficient information to make a well-considered decision.

I plan to continue using UCBI’s services.

Thank you!

Mykhailo

I contacted UCBI for a consultation regarding migration. Thanks to their team, I managed to get my visa and set up my business (autónomo) in a short amount of time. I continue to receive excellent legal support from them on a regular basis.

If you need a reliable team of professionals, I highly recommend them.

Oleksandr T.

CEO

An excellent experience: a high-quality approach from the very first contact and through to the post-consultation support. A special thank you to Tetiana Lysenko for her expert answers and practical advice. I highly recommend their services!

Anna

Autónomo

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