Empowering Growth and Protecting Wealth

Premium legal support tailored to your needs, helping startups and established enterprises and individuals navigate complex markets with confidence

Our Firm

Lurye Legal Consultancy is a boutique law firm that combines the expertise of seasoned professionals with a personalized approach to client service. From venturing into international business transactions and protecting intellectual property to high-tech and startup law, we’re your go-to resource for thriving in today’s global economy.

Our boutique status allows us to offer a level of personalized attention and responsiveness that larger firms often cannot match. We are dedicated to delivering high-quality legal services with a focus on your goals, ensuring that you receive the strategic guidance necessary to navigate the intricacies of corporate law, investment transactions, and asset management.

About us
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Team

Lurye Legal Consultancy is a boutique law firm that combines the expertise of seasoned professionals with a personalized approach to client service. From venturing into international business transactions and protecting intellectual property to high-tech and startup law, we’re your go-to resource for thriving in today’s global economy.

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Vladislav Lurye

Managing Partner

Vladislav Lurye

vl@luryelegal.com
  • Education:Kemerovo State University, 2000.
    University of Manchester, Master of Laws (LLM), 2003.
    Leiden University, International Tax Law, summer course, 2011.
    Università Bocconi, Private Equity and Venture Capital, online course, 2017
  • Work experience:Vladislav is an attorney with over 20 years of experience in corporate and international law, with expertise from leading banks, investment funds, and prestigious law firms.
  • Project experience:Managed $600M in venture transactions and mezzanine financing Structured corporate entities in the UAE for asset management across multiple regions - Middle East, Latin America and Asia Compared legal frameworks for investment funds in the UAE, Hong Kong, and Mauritius
  • Corporate Structuring
  • M&A
  • Venture Capital
  • Fund Formation
  • Corporate Finance
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Grigory Balashov

Counsel, Head of Energy, Natural Resources & Infrastructure Practice

Grigory Balashov

  • Education:Gubkin Russian State University of Oil and Gas, 2010
    Pericles ABLE Project, 2009
    University of London, 2017
  • Work experience:Grigory has over 14 years of experience in the oil and gas sector, with expertise from Clifford Chance, Norton Rose, and in-house roles at ConocoPhillips and Shell.
  • Project experience:Set up joint ventures and handled asset acquisitions in multiple countries including USA, Europe, Asia, etc.
    Successfully represented Shell Trading in maritime contract litigation
    Association of International Energy Negotiators, Petroleum Advisory Forum.
  • Joint Ventures
  • Corporate Law
  • Oil & Gas
  • Compliance
  • Litigation
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Yakov Moldavskiy

Senior Associate. Admitted to the State Bar of California, the USA

Yakov Moldavskiy

hello@luryelegal.com
  • Education:I. Kant Baltic Federal University, 2006
    University of California, Berkeley School of Law (LLM), 2015
    Paralegal Certificate, California State University, East Bay, 2013
    Editor at Berkeley Technology Law Journal (www.btlj.org), University of California, Berkeley School of Law, 2014
  • Work experience:Yakov is a California licensed attorney with over 10 years of experience in U.S. corporate and transactional law representing VC funds, tech startups and businesses. Yakov has experience working within a U.S. law firm, inhouse as a general counsel and as solo practitioner at his law office.
  • Project experience:Represented a startup that raised $4M in Series A round from well-known VC funds such as Greycrofts Partners and a16z among other investors
    Represented a VC fund that raised over $5M in the initial coin offering (ICO)
    Structured corporate entities in the State of Delaware and California, USA for asset management across multiple regions - USA, North and South America, Latin America, the British Virgin Islands, Cyprus and Asia
  • Corporate Structuring
  • M&A
  • Venture Capital
  • Fund Formation
  • Corporate Finance
  • Legal Due Diligence
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Andrey Didenko

Senior Associate

Andrey Didenko

ad@luryelegal.com
  • Education:Higher School of Economics, Moscow, 2014 (Master's)
    Higher School of Economics, Moscow, 2012 (Bachelor's)
  • Work experience:Andrey specializes in aircraft leasing, corporate law and immigration law, with experience across major international legal and corporate sectors.
  • Project experience:Supported aircraft leasing for Airbus
    Structured an agrotech startup in Georgia and Ukraine
    Developed a startup in EU jurisdictions, raising several million dollars
  • Corporate Law
  • Crypto Law
  • Immigration
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Anton Smirnov

Senior associate

Anton Smirnov

as@luryelegal.com
  • Education:The City Law School, London (LLM), 2018
    University of London (LLB), 2014
  • Work experience:Anton has over 8 years of experience in corporate law, specialising in venture capital and M&A. He possesses extensive expertise in structuring cross-jurisdictional transactions, gained through advising on high-profile deals across multiple sectors, including IT and fintech.
  • Project experience:Structured and negotiated a $450M multi-jurisdictional M&A deal (UK, Cyprus, Netherlands, Switzerland)
    Implemented a corporate structure for a $200M asset, including SPAs, SHAs, and company setups in the UK and Cyprus
    Led VC deals ($5-10M) across the EU and US, from pre-seed to exit, managing SPVs and key agreements
  • Venture Capital
  • M&A
  • Cross-jurisdictional Transactions
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Elena Voevodina

Associate

Elena Voevodina

ev@luryelegal.com
  • Education:Moscow State Linguistic University, 2010
  • Work experience:Elena has 14 years of experience in corporate structuring and company formation across various jurisdictions.
  • Project experience:Structured an international holding for a manufacturing group
    Organized corporate structures in Hungary, Czech Republic and Slovakia
    Assisted high-net-worth clients in acquiring EU citizenship
  • Corporate Structuring
  • Immigration
  • Bank Account Setup

Services

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Business

Services for Business

In today's fast-paced business landscape, innovative companies require legal services that not only protect their interests but also enhance their growth potential, including international growth. Our law firm offers a comprehensive suite of legal services tailored to meet the unique needs of modern enterprises. Here’s how we can support your business journey:

Corporate Structuring

  • Conducting comparative analyses of jurisdictions, including assessments of corporate, intellectual property, and tax-related matters to determine optimal business structures.
  • Providing a detailed roadmap to guide clients through the process of implementing their desired business structure.
  • Handling the registration of companies, adjustments to by-laws, and the opening of bank accounts.
  • Offering support in employee relations management and the development of motivational plans for employees, such as Employee Stock Ownership Plans (ESOPs)
  • Providing guidance on regulatory compliance, including obtaining necessary licenses and permits for business operations
  • Supporting the expansion of businesses into new markets, including the establishment of subsidiaries or branches in foreign jurisdictions.
  • Advising on corporate restructuring and reorganization, including spin-offs, carve-outs, and divestitures.

M&A and Joint Ventures

  • Facilitating negotiations between parties to achieve favorable terms and resolve potential conflicts during the transaction process.
  • Conducting thorough legal and tax due diligence on the transaction target to identify potential risks and liabilities.
  • Drafting and reviewing essential agreements, including SAFE (Simple Agreement for Future Equity), Subscription Agreements, Share Purchase Agreements, and Joint Venture Agreements.
  • Assisting with corporate governance matters, including the preparation of shareholder agreements, board resolutions, and other critical corporate documentation.
  • Preparing comprehensive legal opinions addressing various aspects of the transaction to guide decision-making.
  • Advising on regulatory compliance and antitrust issues related to mergers and acquisitions to ensure adherence to applicable laws.
  • Assisting in the integration of acquired businesses, including aligning corporate cultures and operational practices post-merger.
  • Providing guidance on exit strategies and succession planning for joint ventures and partnerships to ensure smooth transitions.
  • Offering training and workshops on corporate governance best practices for boards and management teams involved in M&A activities.

Funds Formation

  • Delivering comprehensive support throughout the entire process, from fund structuring to ongoing compliance, to ensure your fund is positioned for success.
  • Assisting with the formation of various types of funds, including private equity, venture capital, hedge funds, and real estate investment trusts (REITs).
  • Advising on regulatory requirements and registration processes with relevant authorities.
  • Drafting and reviewing essential fund documentation, such as private placement memoranda (PPMs), limited partnership agreements, and subscription agreements.
  • Providing guidance on investor relations and communications, ensuring transparency and compliance with disclosure requirements.
  • Assisting in the establishment of fund governance structures, including the formation of advisory committees and compliance protocols.
  • Offering legal support for fundraising activities, including negotiations with investors and the preparation of marketing materials.
  • Conducting compliance audits and risk assessments to identify and mitigate potential legal and regulatory risks associated with fund operations.
  • Providing ongoing legal counsel on operational matters, including investment transactions, fund administration, and reporting obligations.

VC and Private Equity Investments

  • Leverage our extensive experience to navigate the complexities of Venture Capital (VC) and Private Equity (PE) investments effectively.
  • Provide comprehensive legal support to facilitate intricate transactions, ensuring that all aspects of the deal are meticulously addressed.
  • Guide you through every phase of VC and PE investments, ensuring a seamless process during complex negotiations and transactions.
  • Conduct thorough due diligence on target companies, identifying potential risks and liabilities to inform investment decisions.
  • Negotiate and draft key agreements, including term sheets, investment agreements, and shareholder agreements, to protect your interests.
  • Advise on regulatory compliance and reporting obligations specific to VC and PE investments, ensuring adherence to applicable laws.
  • Support portfolio management by providing legal counsel on operational matters, including governance, compliance, and exit strategies.
  • Offer guidance on exit strategies, including mergers, acquisitions, and public offerings.

Energy, Natural Resources & Infrastructure

  • Offering guidance on matters pertaining to subsoil regulations and a comprehensive array of regulatory issues associated with the exploration, extraction, and sale of minerals
  • Providing legal assistance for projects focused on the development of mineral deposits
  • Delivering legal support for operations related to the processing of raw materials
  • Advising on projects involving the construction of infrastructure facilities
  • Supporting the financing of energy and natural resources projects, including project financing arrangements
  • Offering counsel on environmental protection compliance, adherence to environmental quality standards, and related regulatory matters
  • Advising on various commercial issues connected to energy and mining operations, including contracts for the sale of goods (such as petroleum products and gas), drilling agreements, service contracts, transportation agreements, and contractor agreements.

Fintech and Digital Assets

  • Conducting comparative analyses of jurisdictions, focusing on regulatory, intellectual property, and tax considerations to identify the best environment for fintech initiatives.
  • Assisting with market entry strategies for fintech startups, including regulatory navigation and partnership development to facilitate growth.
  • Leveraging extensive experience to support the issuance of tokens, address cryptocurrency payment issues, facilitate peer-to-peer (P2P) lending, and develop investment platforms, among other fintech ventures.
  • Assisting in the structuring and formation of blockchain-based entities, including decentralized autonomous organizations (DAOs) and other digital asset-related businesses.
  • Offering guidance on the legal aspects of cryptocurrency exchanges, including licensing requirements and operational compliance.
  • Conducting thorough due diligence for tokenization projects, ensuring that underlying assets are legally sound and free from encumbrances.
  • Providing legal advice on smart contracts, including drafting and reviewing terms to ensure enforceability and compliance with applicable laws.
  • Educating clients on emerging trends and regulatory developments in the fintech and digital asset space, ensuring they stay informed and compliant.

Intellectual Property and Data Privacy

  • Provide strategic guidance on intellectual property rights and data privacy compliance, ensuring your innovations and sensitive information are safeguarded against infringement and breaches.
  • Conduct thorough consulting on personal data issues, including the collection, storage, and processing of sensitive information, to ensure adherence to relevant regulations.
  • Support the transfer of intellectual property and other assets to another jurisdiction, facilitating cross-border transactions while protecting your rights.
  • Assist in the registration and protection of trademarks, patents, copyrights, and trade secrets to safeguard your intellectual property.
  • Advise on licensing agreements, joint development arrangements, and technology transfer contracts to maximize the value of your IP assets.
  • Provide guidance on the legal implications of emerging technologies, such as artificial intelligence, blockchain, and the Internet of Things (IoT), to help you stay ahead of the curve.
  • Conduct IP due diligence for mergers, acquisitions, and investments to identify potential risks and opportunities.
  • Offer training and workshops on IP management and data privacy best practices to help clients build a strong culture of compliance.
  • Assist in the development of data privacy policies, procedures, and contractual clauses to ensure the proper handling of personal information.
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Individuals

Legal Services for High-Net-Worth Individuals

In today’s intricate financial world, High-Net-Worth Individuals need legal services that go beyond asset protection to ensure strategic wealth management and seamless estate planning. Our law firm offers a tailored suite of services designed to address the distinct needs of affluent clients. Here’s how we can help you secure and enhance your wealth:

Trust Formation

  • Provide expert advice on the most suitable trust structures for wealth preservation and succession planning, tailored to your specific goals and circumstances.
  • Establish and administer various types of trusts, including family trusts, charitable trusts, and asset protection trusts, ensuring that your assets are properly managed and protected.
  • Ensure compliance with relevant laws and regulations in multiple jurisdictions, staying abreast of changes and updates to provide you with the most current and comprehensive guidance.
  • Offer ongoing legal support for trust management and modifications as needed, adapting to your evolving requirements and the changing legal landscape.
  • Advise on the incorporation of digital assets and cryptocurrencies into trust structures, ensuring that these emerging assets are properly accounted for and protected.
  • Support the transfer of assets into trust structures, including the preparation of deeds of trust, transfer documents, and other necessary paperwork.
  • Assist in the termination or modification of trusts when appropriate, ensuring that the process is carried out in accordance with the trust instrument and applicable laws.
  • Offer training and workshops for trustees and beneficiaries on their rights, responsibilities, and obligations under trust law.

Wealth & Asset Management

  • Develop comprehensive strategies for managing, protecting, and growing your wealth, tailored to your unique financial goals and risk tolerance.
  • Assist with the establishment and management of family offices, providing the necessary legal and operational support to effectively manage family wealth.
  • Offer guidance on philanthropic giving and impact investing, helping you align your financial goals with your values and social impact aspirations.
  • Conduct risk assessments and provide recommendations for insurance coverage to protect your assets and wealth.
  • Offer legal support for real estate transactions, including acquisitions, sales, and leasing, to enhance your investment portfolio.
  • Provide ongoing compliance and regulatory guidance to ensure that your wealth management strategies adhere to applicable laws and regulations.
  • Assist with succession planning, helping you prepare for the transfer of wealth to future generations while minimizing potential disputes and tax implications.

Banks and Compliance Issues

  • Provide expert advice on the legal implications of cross-border banking and financial transactions, ensuring compliance with international regulations and standards.
  • Ensure adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations, helping clients implement effective compliance programs to mitigate risks.
  • Assist with the repatriation of assets and the management of foreign exchange controls, providing guidance on regulatory requirements and best practices.
  • Assist in the drafting and negotiation of banking agreements, including loan agreements, credit facilities, and security documents.
  • Advise on the implications of sanctions on banking transactions, helping clients navigate complex regulatory environments.

Immigration and Residency

  • Provide expert advice on the most suitable immigration options for high-net-worth individuals and their families, taking into account their specific needs and goals.
  • Assist with the application process for investor visas, entrepreneur visas, and citizenship by investment programs, ensuring that all requirements are met and necessary documentation is provided.
  • Ensure compliance with immigration laws and regulations in multiple countries, staying up-to-date with changes and updates to provide clients with the most current and comprehensive guidance.
  • Advise on the legal requirements for establishing residency in a new country, including the acquisition of property, opening bank accounts, and obtaining necessary permits and licenses.
  • Provide legal support for the establishment of businesses in the new country of residence, including the incorporation of companies and the acquisition of necessary licenses.
  • Advise on the legal implications of dual citizenship and the rights and obligations associated with each citizenship.
  • Offer guidance on the legal aspects of real estate investments in the context of immigration programs, such as citizenship by investment schemes.

Legal Support for the Purchase of Luxury Goods

  • Provide expert advice on the legal aspects of acquiring luxury assets, including yachts, fine art, jewelry, and real estate, ensuring that your investments are protected.
  • Assist with the negotiation and drafting of purchase agreements, ensuring that terms are favorable and that all legal requirements are met.
  • Offer ongoing legal support for the management and protection of luxury assets, including advice on insurance, maintenance, and valuation.
  • Conduct thorough due diligence on luxury assets to identify potential risks, including title issues, authenticity verification, and regulatory compliance.
  • Provide guidance on the resale of luxury assets, including legal considerations for transfer of ownership and compliance with applicable laws.
  • Provide guidance on the legal aspects of financing luxury asset purchases, including the negotiation of loan agreements and security interests.
  • Advise clients on the implications of international sanctions and regulations that may affect the acquisition and ownership of luxury assets.

Education

Legal Education On-Demand

We believe in empowering our clients through knowledge. By demystifying complex legal frameworks and providing ongoing education, we help you navigate the regulatory landscape with confidence.

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In addition to providing legal services, we also conduct online and offline courses and workshops for our clients on various legal issues related to the new digital economy, including:

  1. Global trends in the regulation of digital assets.
  2. Trends in structuring venture funds in key jurisdictions.
  3. Legal support for venture investments.
  4. Structuring holdings with consideration of new geopolitical risks.
  5. Legal aspects of Life Science startups.

Our goal is to be more than just legal advisors; we aim to be your strategic partners in innovation.In summary, our law firm is dedicated to helping innovative companies thrive in the international arena by providing expert legal guidance, strategic insights, and tailored solutions that facilitate growth and compliance. Let us help you turn legal challenges into opportunities for success.

Request your legal course

Cases

  • Creation of a holding structure in the UAE to manage assets in the Middle East, Latin America and Asia, including incorporation, revision of the Articles of Association and drafting of shareholder agreements to reflect the arrangements between asset owners.

    We registered several companies in RAKEZ (UAE), complying with all legal requirements.

    We drafted new versions of the Articles of Association that meet the companies’ needs in terms of corporate governance and adheres to local regulations.

    We developed several shareholder agreements that reflect the arrangements between asset owners and establish the rules for managing the holding structure.

  • Assistance in incorporating an SPV in ADGM, using a fully digital process and preparation of a Shareholders' Agreement (SHA) to ensure compliance and governance flexibility. This structure provided an efficient solution for asset management and investment purposes.

    We set up an SPV in ADGM without minimum share capital or a physical office, compliant with AML/KYC regulations. The SHA defined rights, obligations, and governance, including ownership, voting rights, and drag-along/tag-along provisions, integrated with customized Articles of Association. Additionally, put and call option agreements were included to ensure flexibility in ownership transitions.

  • Launch of multiple sub-funds within an existing investment fund (Guernsey).

    Preparation of supplements to the fund's securities prospectus in connection with the issuance of new share classes (Portfolio Supplements).

    Creation of a subscription agreement for investors wishing to acquire shares of the new Class B. Each supplement was developed upon the launch of a new sub-fund in accordance with requirements.All documentation was prepared under English law. Ensured the fund's prospectus remained up-to-date and compliant with each new sub-fund launch.

  • Legal assistance for formation a startup accelerator and venture builder in Latvia.

    The client tasked us with analyzing the most suitable organizational and legal structure for a company that would attract investment and operate in the acceleration of startups in the Life Sciences sector, facilitating their entry into the European market.

    Our services included preparing a memorandum outlining our findings, registering the company, assisting in formalizing relationships among its shareholders, developing a comprehensive set of documents to govern the relationships between the accelerator and participants in the acceleration program.

  • Legal services for a DeFi startup in the UAE: assisting in fundraising and negotiating with the crypto regulator.

    We assisted a crypto startup in the DeFi sector, a yield farming aggregator, in securing early-stage investment for their company in Dubai.

    We prepared an investment agreement and amended the company’s memorandum of association.

    Additionally, we held negotiations with the regulator VARA regarding the regulation of DeFi projects under the VARA Regulations.

    We registered the company’s trademark and capitalized the developed software for yield farming aggregation protocols on the company's balance sheet.

  • Legal services for an agrotech startup: establishing a company in the USA and assisting in token issuance.

    An agrotech startup decided to raise additional funds through tokens. We helped them register a company in the USA and prepared a filing under Rule 506(c) of Regulation D. This rule allows the issuance of securities, in this case, tokens as securities, without going through the full SEC registration process, provided the tokens are offered only to accredited investors, with restrictions on resale for a certain period.

  • Legal advice on a $450 million M&A and debt restructuring transaction, which included the sale of shares in a Cypriot debtor company, partially financed through new credit secured by the acquired shares.

    We coordinated legal standards across Cyprus, the Netherlands, the UK, and Switzerland, utilizing Mercury signing and an escrow agent to ensure immediate pledging of shares post-transfer. Our strategic management and legal analysis ensured seamless execution and compliance with all relevant jurisdictions, providing tailored protections for the client.

  • Assisting in structuring investments for a venture fund into Cyprus-based game studios, including share pledges with a flexible legal framework to ensure tax benefits and simplified compliance. Tailoring share pledge agreements allowed for non-judicial enforcement, streamlining the process to secure the fund's interests.

    We ensured the agreements met regulatory standards for both jurisdictions, allowing efficient non-judicial enforcement with minimal delays. The result was a series of well-secured investments, providing confidence in managing the venture fund's cross-border portfolio.

News

We tell the news, blog, write interesting articles here.

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  • Where else outside of traditional western fund jurisdiction one can create an AIF?

    If you haven’t heard yet about GIFT City in India, this reading is for you. Gujarat International Fin-Tec City (“GIFT City”) is being developed as a global financial and IT Services hub on the lines of globally benchmarked financial centres. It includes a Special Economic Zone having the status of an International Finance Services Centre (“IFSC”).

  • Comparison of Free Zones IFZA and RAKEZ (UAE)

    In our latest article, we delve into a comparison of two popular free economic zones in the UAE: RAKEZ in Ras Al Khaimah and IFZA in Fujairah. Understanding the nuances of each of them is crucial for businesses considering company formation. Explore how corporate governance structures, registration processes, and compliance requirements differ between these zones.

  • DIFC Foundations

    In our practice, we encounter requests not only for the creation of investment funds but also for funds aimed at protecting the personal assets of beneficiaries. In Dubai, this type of fund is called a “Foundation.” The operation of Foundations within the Dubai International Financial Centre (“DIFC”) is governed by the DIFC Foundations Law №3, introduced in 2018. The purpose of the Law is to provide flexibility in succession planning, ensure the smooth transition of businesses from the founders to the next generation, and facilitate wealth structuring for families.

  • Suing founders is a new trend or still an exception?

    Last week, the news was actively discussed in the venture sphere that the TMT Investments venture fund sued the founder of one of their portfolio startups, which claims that before the round, the startup artificially inflated revenue, showed incorrect financial indicators in reports to shareholders, and also violated the articles of association. During my fairly long legal practice, I have participated a couple of times in court proceedings and I can imagine how long, time-consuming and expensive the process is.

Contacts

If you have any questions, please contact us

Whatsapp: Write to us

Email: hello@luryelegal.com

Address COWORKING SPACE HUB71 Island, Al Khatem Tower - 15 Floor - Al Maryah Island - Abu Dhabi Global Market Square - Abu Dhabi - United ArabEmirates