The advantages of working with us:

A strong team of practicing lawyers

Possibility of solving difficult issues

Comprehensibility of conducting business

Transparency of pricing

Excellent correlation price-quality

Openness for clients

Possibility of distant collaboration

Guarantee of the financial quality of the rendered services

24-hour access to the information on projects


A professional team consisting of 15 people

Over 8 years of law practice

Providing with legal services for more than 20 directions of law

Over 500 of successfully realized projects

Over 300 of satisfied clients

Verification of reliability

YURBUREAU LLC offers the service of realization of the complex legal verification (Legal Due Diligence) in regard to the objects of investing in Moscow. For other regions the variant of the remote collaboration is possible.

Verification of reliability / legal verification is a complex analysis of financially-economic activity of the company or of some asset before its purchase or sale. As a result of the analysis of the necessary information and estimation of the given information, the level of the reliability of the company or the level of compliance with the asset to the legislation, to certain criteria, to corporate standards, to the existing judicial practice or to the customs of business intercourse is determined.

The main aims of conducting the Legal Due Diligence

  • Receipt of the detailed information about an asset and its state by an owner, by a salesman or by a potential customer;
  • Exposure of possible legal risks;
  • The analysis of business processes and risks in the spheres of possession, management and protection of assets;
  • Verification of documentation and information on the history of the creation and acquisition of the asset, and also the analysis of legal capacity of the legal entity and organs of its management for certain dates of transactions;
  • Estimation of the transaction object’s cost and its constituents.

What can be checked, the objects of verification

  • Legal status of objects of the real estate being the object of transaction;
  • Legal claim yielded on the transaction;
  • Legal entity – contractor of the future transaction for the purpose of reliability and solvency;
  • A legal entity is an object of the acquisition in the transactions of merges and acquisitions (Merges and Acquisitions);
  • A legal entity is an object of investment.

Why us?

Since 2006 we’ve been constantly practicing this type of service. We are trusted the verification of the future partners both by large and small companies and by private individuals. A striking example of our work is the implementation of the similar project for the company Da Vinci Capital – one of the most successful companies in the management of assets in the countries of CIS. You can become acquainted with the examples of some other our projects clicking on the link.

Cost and terms of realization of the Legal Due Diligence

Depending on the volume of the verified information and urgency of realization of verification, the terms of legal verification can make from a few days to a few weeks.

  • Verification of the reliability of the company is from 150 000 RUB.
  • Legal verification of the objects of the real estate is from 70 000 RUB.

We invite you to the collaboration

If you need any help, feel free to ask us a question via phone or email, indicated in Contacts