To regional companies


Assessment of the counterparty’s good faith

You are our client if you:

  • have found a counterparty through the Internet, and are not sure whether you can trust it;
  • want to make sure that, after receiving an advance payment, your new partner will fulfill its obligations;
  • are afraid to face the one-day firms.

What we do for you:

  • Personally visit the Moscow office of your counterparties, communicate with the management.
  • Check the company registration documents.
  • Collect information about the trustworthiness of the counterparty, whether there is a debt, what reputation the counterparty has in the market, etc.

Legal services for a company

You are our client if you:

  • are unsure of the proficiency of your legal department;
  • want to save on keeping specialists in the staff, since you need one-time legal services;
  • are looking for professional lawyers who strictly comply with the provisions on confidentiality.

What we do for you:

  • Offer a variety of legal services from drafting template contracts to providing legal protection during inspections of Administration of Economic Security and Anti-Corruption Enforcement.
  • Your issues are dealt with by a specialist who has proper experience and knowledge in this particular field of law.
  • Our lawyers comply with the provisions on confidentiality, unlike ordinary lawyers who are not vested with such responsibility and cannot guarantee the confidentiality of your data from inspectors and others; in addition, the lawyers have no right to provide legal assistance in the investigation of a criminal case.

Debt collection

You are our client if:

  • your contractor fails to comply with payment obligations, but is geographically distant from you, making it difficult to negotiate;
  • your counterparty is a bankrupt, and you do not know how to recover the full amount of the debt;
  • you are willing to go to court, because your partner is once again in breach of contract and does nothing to remedy the situation, despite your warnings.

What we do for you:

  • Visit the office of the debtor and negotiate on site.
  • Seek payment of the debt from the company, even in case of bankruptcy proceedings.
  • File a legal claim if we cannot enter into a settlement agreement, and collect receivables.

Economic and tax crimes

You are our client if:

  • the office is being searched, and the company’s operations are forcedly terminated;
  • charges are filed against you, and you need the assistance of an experienced attorney;
  • you believe that the case against you was fabricated.

What we do for you:

  • Build a convincing line of defense.
  • Communicate with investigators and control that all the police actions are within the legal framework.
  • Participate in court proceedings, protect your interests and mitigate the punishment or seek to drop charges.

Support of transactions on purchase and sale of businesses

You are our client if:

  • a business that you are going to buy, is geographically remote from you;
  • you need to check the purity and reliability of business reputation;
  • you want to know exactly that you invest money in a company operating without loss.

What we do for you:

  • Accompany you during negotiations and draw a contract for purchase and sale.
  • Check the company’s history in the market through our sources.
  • Find out whether the company has debts and whether it is able to pay these debts.

Real estate services

You are our client if:

  • you would like to open a branch in Moscow and look for suitable premises;
  • you’ve heard that there are a lot of illegal real estate transactions and wish to avoid the risk of becoming a victim of fraud;
  • your company is planning to expand and open offices abroad.

What we do for you:

  • Detailed advice on the purchase of office premises, as we thoroughly know the procedure of registration of documents for registration of real estate.
  • Check the owner and analyze the history of ownership of the property.
  • Help to gather and prepare all necessary documents for the transaction and register the property in the state bodies of Russia and other countries.