Legal Due Diligence
This section presents some projects of Yurbureau LLC in the branch Legal Due Diligence
Challenging the compulsion to conclude security obligations
In the 20-ies of the last century on the territory of one of Moscow's forest parks was created summer camp. Over the next 70 years the camp along with the land on which it was located, was transferred to various government agencies that formed the complex chain of relationships.
In the early 90-ies between investment and construction company and the Federal State Unitary Enterprise, was in charge of a summer camp, a contract was concluded under the terms of which the company carries out reconstruction of houses as part of a summer camp and get them in the property. At the same time the company has passed the land use right of the summer camp, between the company and the Department of property of Moscow signed a lease.
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Analysis of risks in the acquisition of real estate
A client applied to YurBureau LLC to conduct the legal of the purchased real estate - apartments and two Parking places and further legal support for the acquisition of real estate.
originals of the title documents.
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Complex verification of the company’s activity before a sale
In summer 2013 YURBUREAU conducted a procedure of legal due diligence in regard to the company IT Invest by the order of Da Vinci Capital (Da Vinci Capital – DVCM is a leading independent company on the management of assets). The procedure was managed by the company’s managing partner Elena Kazankova and by the adviser Timur Niazbaev.
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