About Us

Our legal expertise covers the most aspects of international investments – due diligence, legal risk assumption, legal advise and IT, marketing research. We are Surway Finance Limited, legal advisor, offering you a broad variety of services in real estate, retail and international trading. We provide key services in commercial real estate and grocery retail (with a focus on Eastern Europe). 

We are guided by several main principles:

  1. Competence,
  2. Comprehensive approach,
  3. Confidentiality,
  4. Decency and
  5. Honesty.
Concentrated colleagues watching statistic charts and talking about work. Professional senior managers and young assistant preparing business plan. Teamwork, management and partnership concept

Looking for consulting that saves your time?

We Are On Your Side!

What We Stand For

  • By implementing joint projects with our clients, we act as a reliable pillar in ensuring a planned, consistent and sustainable flow of investment returns.
  • Our core values ​​are honesty, confidentiality, respect and loyalty.
  • We value our reputation as the best company to work for: being open to new ideas helps our team reach their full potential.
  • We are committed to maintaining a clean and safe environment.
  • We are driven by the spirit of healthy competition, morality and entrepreneurial spirit.

Why Us ?

The main advantages of our company include rich experience, honesty and decency, complemented by the ability to calculate risks and predict the scenario for the development of a project.

Each legal team member of our company strictly observes ethical and professional standards, treats each client responsibly and guarantees complete confidentiality.

Brilliant legislation knowledge, an effective and progressive approach provide confidence to our clients in solving legal cases in a short time.

Assisting wide number of investment projects, we can offer perfect business deep analysis on every stage: due diligence, marketing plan, financing features etc.

Our Services

  1. Development of a strategy for legal support in the field of real estate, real and international trading;
  2. Legal analysis of title documents for legality, checking property for encumbrances and prohibitions;
  3. Registration of certificates of the presence of encumbrances;
  4. Registration of rights to real estate, support of real estate transactions;
  5. Collection and submission of documents to the relevant authorities to obtain permission to transfer real estate from residential to non-residential stock;
  6. Privatization, change of purpose of land plots;
  7. Assigning a cadastral number and allotment of land plots,
  8. Normative-monetary, expert evaluation of land.
  9. Registration and re-registration of state acts for a land plot;
  10. Development of land management projects for the allotment of a land plot to the property;
  11. Development of technical documentation on land management regarding the preparation of documents certifying the ownership / lease of a land plot.
  1. Settlement of disputes, participation in business negotiations;
  2. Interaction with government agencies;
  3. Representation of interests at enterprises, institutions, organizations, regardless of ownership, in judicial, law enforcement and other state bodies, state executive service bodies or local governments, as well as before individuals and legal entities;
  4. Representation of interests in courts in the implementation of civil, economic, administrative and constitutional legal proceedings, representation of interests in arbitration judicial institutions;
  5. Advice on the existence of legal grounds for applying to the European Court of Human Rights, in particular with regard to compliance with the conditions of admissibility and representation at the national level in order to exhaust all domestic remedies;
  6. Corporate governance, development of charters, internal regulations and regulations;
  7. Full legal support of economic activity of enterprises;
  8. Registration, reorganization, liquidation of enterprises, charitable foundations, public organizations, LLC.
  9. Filing for the bankruptcy of enterprises.
  1. Audit of corporate governance, development of charters, internal regulations and regulations;
  2. Legal audit of economic activity or certain types of activity, including in the future;
  3. Complete business due diligence;
  4. Gathering and analysing market data;
  5. Conducting econometric and statistical analyses, mostly at a microeconomic level;
  6. Analysing local markets for real estate and retail clients who require highly specific information (customer flows, economic and urbanisation potential etc);
  7. Qualitative and quantitative project research.
  1. Software development and publishing;
  2. Development of integrated solutions for automated control (Smart Home technology) of structures and buildings in commercial shopping centres, administrative buildings;
  3. Development of an overall model for the pertinent engineering networks;
  4. Creation of essential equipment sets;
  5. In addition to the introduction of WEB 3.0, configuring and programming individual Smart Home equipment components;
  6. Programming of the Smart Home control system;
  7. Industrial safety system planning, programming, and implementation.
  8. Computer software coding etc.
  1. Client representation in supervisory or executive boards, corporate governance actions;
  2. Agreements in the field of mergers and acquisitions, coordination of the acquisition process, shareholder agreements;
  3. Official legal representation in pitching sessions, IPO road-shows, investor meetings.

Contact Us

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