Malinovska , Anastasia. “Legal Regulation of Due Diligence in Selecting a Counterparty under the Legislation of Ukraine and the European Union”. Actual problems of law, no. 4 (February 19, 2025): 55–60. Accessed May 28, 2025. https://appj.wunu.edu.ua/index.php/apl/article/view/1948.