Independent professional expertise in the form of conformity assessment that assists competent persons in making lawful decisions

We offer scientific-legal expertise, scientific-economic expertise, scientific-technical expertise, comprehensive scientific expertise. We help businesses prove the validity of their positions to counterparties (primarily state-owned), in government bodies, courts and make lawful and objective decisions
The purpose of the service is to assist legal entities and individuals in exercising their rights and interests in the practical sphere within the legal framework by proving the conformity of cause-and-effect relationships regarding events that have already occurred and their possible consequences.
When to apply

Situations in which independent professional expertise in the form of conformity assessment has practical application:

01
Absence of clear regulation
01
Absence
of clear regulation
Which leads to ambiguous interpretation of a legal or contractual norm, and thus to the restriction or violation of the rights and legitimate interests of business entities or individuals
02
Pre-trial
dispute resolution
02
Pre-trial
dispute resolution
Need to prove your case to a counterparty? Expertise helps justify a position without going to court
03
Risk analysis
before a decision
03
Risk analysis
before a decision
The expert opinion is a tool for assessing potential risks, preventing critical errors and ensuring business prudence in the process of making strategic and managerial decisions
04
Circumstances beyond the control of the parties
04
Circumstances beyond
the control of the parties
The expert opinion is a tool for proper substantiation of circumstances for which neither party to the contract bears responsibility, as well as of a material change of circumstances that the parties could not have foreseen at the time of concluding the contract
05
Arguments for court
05
Submission of a scientific
opinion to court
A scientific opinion as evidence in court, when a balanced, objective justification of your claims is needed.
Submission of a scientific opinion to court as evidence of the objectivity of the justification of claim requirements is considered a balanced written explanation of a party (Resolution of the Joint Chamber of the Commercial Court of Cassation of the Supreme Court dated 03.11.2023 in case No. 918/686/21)
Areas of specialization

Choose by the direction of questions of independent professional expertise in the form of conformity assessment regarding your situation

We conduct scientific-legal expertise, scientific-economic expertise, scientific-technical expertise, comprehensive scientific expertise.
01
Scientific-legal
expertise
We analyze practical situations requiring specialized legal knowledge in the fields of legal sciences. We examine legal and contractual norms. Research is based on legislation, legal doctrines, court practice and market analysis.
To the expertise page
02
Scientific-economic
expertise
We analyze practical situations requiring specialized knowledge in the fields of economic sciences. We examine economic and production costs, pricing, financial and economic indicators. We contribute to the prevention of economic risks.
To the expertise page
03
Scientific-technical
expertise
We analyze documentation on technical solutions and other technical indicators. Research is based on technical regulations and standards, safety norms, scientific doctrines, and market analysis.
To the expertise page
04
Scientific complex
expertise
We analyze practical situations requiring simultaneously specialized legal and/or special knowledge with the involvement of experts who are carriers of knowledge in the fields of legal sciences, and/or economic sciences, and/or technical sciences. Research is based on legislation, legal doctrines, court practice and market analysis.
To the expertise page

Our activities
are accredited and certified

Documents are open for verification and available for review
Cooperation algorithm

We have a clear sequence of actions that guarantees a quality result and transparency.

You understand every step, how we work, what and when to expect.
Shown  of  steps
01
Service order
The customer's representative submits a service order to LLC "NFE" by sending it to nfe@nfe.org.ua or in paper form to the address: 04053, Kyiv, Voznesenskyi Uzviz St., 10-A, office 304, or in person at the LLC "NFE" office at the specified address
02
Order registration and expert assignment
The order is registered in the incoming documents register using the electronic program "Document Management". The experts to be included in the expert group for the research are identified. The authorized representative of LLC "NFE" is instructed to conduct an anti-corruption check regarding the risks of cooperation with the customer and the agreed group of experts.
03
Anti-corruption check of the customer and experts.
Based on questionnaire data and open sources, the presence of any prosecution of the customer or experts for corruption offenses is established, as well as any possible conflict of interest between the customer, the consumer of the expertise result and each of the experts.
04
Establishing contractual relations
After clarifying all the details and agreeing on the price and terms of service delivery, we conclude a contract.
05
Expert research
Research is conducted in accordance with the established list of tasks in their respective sequence. The types of work are determined for each expert in the group. The sequence and coordination of the experts' actions is aimed at the efficiency and timeliness of obtaining the expertise result.
06
Issuance of expert opinion
The signed and completed expert opinion is issued to the expertise customer in the agreed number of authentic copies together with the paper copies of the service delivery act, service agreement, and payment invoice signed by LLC "NFE".
07
Tracking the practical application of our expertises
We periodically receive information from customers about how our expert opinions were applied and what problems and tasks were resolved with their help. Based on the results of expert research, we prepare scientific publications and other analytical materials.

Organizational and methodological support of independent professional expertise in the form of conformity assessment

formed on the basis of proprietary statutory and scientific-methodological developments
Service result

The expert opinion is the result of independent professional expertise in the form of a conformity assessment

produced under controlled conditions, formatted on the letterhead of LLC «NFE», signed by professional experts, numbered, bound and sealed, certified with the inspection stamp "Certified" and the seal of LLC «NFE»
Learn more about our results and working algorithms, in which our clients have already received high-quality, positive expertise for their business.
View cases
Private nature of the expert opinion
The expert opinion of independent professional expertise in the form of a conformity assessment is a private order of the expertise client, prepared by professional experts taking into account the actual circumstances reported in the order by the expertise client and the documents provided by them in confirmation of such circumstances.
Controlled conditions for creating the expert opinion
The expert opinion of independent professional expertise is created under controlled conditions that comply with the requirements of: DSTU EN ISO/IEC 17020:2019 (EN ISO/IEC 17020:2012, IDT; ISO/IEC 17020:2012, IDT) link to documents page ISO 9001:2015, IDT (DSTU ISO 9001:2015); ISO 37001:2016, IDT (DSTU ISO 37001:2018); DSTU ISO/IEC 27001:2023 (ISO/IEC 27001:2022, IDT) link to documents page of the technical specifications of LLC «NFE», registered with the standardization authorities link to documents page.
Conditions of use and legal status
The results of independent professional expertise in the form of a conformity assessment are confidential, relate exclusively to the object and subject of the study in accordance with the order, and may not be reproduced other than in the full scope of the Expert Opinion. The dissemination or use of the results of independent professional expertise in the form of a conformity assessment obtained under a specific order in relation to other similar circumstances for which no study was conducted is inadmissible.
Validity period and binding to circumstances
The expert opinion of independent professional expertise in the form of a conformity assessment is valid from the date of its issuance until the occurrence of the relevant circumstances for which the study was conducted or the realization of the purpose for which it was ordered. If such an Expert Opinion has not been utilized within 12 months from the date of its issuance and exclusively in relation to the object and subject of the study, it shall lose its validity. Depending on the circumstances under study, the duration of validity of the Expert Opinion may be specified in greater detail.
Expert opinion as a legal document
The expert opinion of independent professional expertise in the form of a conformity assessment as a legal document is an expert scientific study in which, on the basis of specialized legal and/or special knowledge, the conformity of the circumstances of the emergence and development of legal relations and their consequences, as reported by the expertise client and which served as the basis for their application to LLC «NFE», has been established.
Expert opinion as an object of copyright
The expert opinion of independent professional expertise in the form of a conformity assessment, in accordance with Article 15 of the Law of Ukraine "On Copyright and Related Rights", is an object of copyright created to order and is the result of the intellectual activity of professional experts. It is unique and individual with respect to the relevant circumstances examined by them and substantiated in the conclusions drawn.
Personal non-property rights to the expert opinion
Personal non-property rights to the expert opinion of independent professional expertise in the form of a conformity assessment, provided for by Articles 423 and 438 of the Civil Code of Ukraine, in particular the right to recognition of authorship, the right to prevent any encroachment on intellectual property rights that may harm the honor or reputation of the author, in accordance with Article 15 of the Law of Ukraine "On Copyright and Related Rights", relate to:
  • the external form and structure of the expert opinion, developed for the purpose of unifying the presentation of the results of independent professional expertise in the form of a conformity assessment, and belong to LLC «IPE».
  • of the results of independent professional expertise in the form of a conformity assessment, set out in the Expert Opinion, which belong jointly to the experts through whose creative work they were created.
Property rights to the expert opinion
Property rights to the expert opinion of independent professional expertise in the form of a conformity assessment, provided for by Article 440 of the Civil Code of Ukraine, in particular the right to use, the exclusive right to authorize use, the right to prevent unauthorized use, including the right to prohibit such use, as well as other rights defined by Article 15 of the Law of Ukraine "On Copyright and Related Rights", are transferred to the expertise client in full from the moment of creation of the expert opinion, namely from the date indicated in the expert opinion as the date of registration of the outgoing document at LLC «NFE», which coincides with the date of signing of the Service Delivery Act under the order of the expertise client.
Liability of the expertise client regarding the expert opinion
The expertise client bears the burden of responsibility for the accuracy of the documents provided and the information reported by them.
Liability of the expertise organizer regarding the expert opinion
The expertise organizer bears legal responsibility to the expertise client for the proper fulfillment of professional duties regarding the organization and conduct of independent professional expertise in the form of a conformity assessment in accordance with the terms of the service agreement concluded with the expertise client.
Protection of the property interests of third parties, including the expertise client, in the event of harm caused by LLC «IPE» in the course of fulfilling its professional duties is covered by a professional liability insurance agreement.
Liability of the professional expert regarding the expert opinion
The professional expert of independent professional expertise in the form of a conformity assessment bears legal responsibility for untimely, improper or unlawful conduct of the expertise and for failure to fulfill the terms of the service agreement concluded with LLC «NFE».
The professional expert in the conclusions of independent professional expertise in the form of a conformity assessment takes into account the following conditions:
  • circumstances confirmed by relevant legal documents, which serve as the basis for substantiating the results of the expertise, are deemed to be reliable;
  • the expert opinion must be logical, consistent and substantiated.
Cost and terms

We agree on all conditions before the start of work in the contract and fulfill them in full without unforeseen delays.

Independent professional expertise in the form of conformity assessment is carried out within a reasonable time necessary for its conduct, taking into account the category of expert research. From 1 to 10 working days.
We fix the deadlines before the start of work
We agree on the deadline at the contract stage and never miss deadlines.
We work under the terms of the contract
All details are specified in the contract, which protects both parties.
We perform the full scope of work
We provide exactly the services that were agreed upon without any "hidden" conditions.
Compliance with agreed deadlines
We conduct expertise from 1 to 10 working days depending on complexity.

The cost of independent professional expertise in the form of conformity assessment and the terms are determined on a contractual basis

and depend on the type of expertise and the complexity of the task.
The cost and terms are formed depending on several factors:
  • Categories of expertise
    (standard, urgent, complex, non-complex)
  • Duration
    normative and actual
  • Cost of one expert hour, determined in the established manner for the current year
  • Overhead costs
    of LLC "IPE", costs for paying taxes established by the legislation of Ukraine.

Contact LLC "IPE" and find out the price for your order