Modulbank: Service for assessing the legal risk profile of a business

The service includes studying the company's needs, auditing the current state of legal documentation, preparing documents that will meet the business's objectives and protect the entrepreneur from potential risks. If necessary, Modulyurist specialists conduct training for the entrepreneur on the current state of legislation in their field and explain potential risk areas. Based on the risk profile assessment, Modulyurist develops an optimal legal service concept for the company.

«We are doing a proactive service. Usually, lawyers get involved in a situation when the client already has a problem. Modulyurist works differently; we assess the client and their potential risks and conduct a legal audit already at the onboarding stage – we create a register of contracts and delve into the client's business to minimize the risk of problems arising,» says Alexander Blinkov, head of the Modulyurist service.

Modulyurist independently monitors changes in legislation and important points of the contract and comes to the client when it is necessary to reduce risks. In the year and a half of operation, Modulyurist's clients had several lawsuits, including lawsuits for government procurement and with a large marketplace – the bank's clients won all the lawsuits.

Currently, Modulyurist is a subscription product that includes unlimited consultations, development of corporate documents, local regulations, courier service, counterparty verification, and a personal manager. All situational assistance – negotiations, pre-trial settlement, defense in court, and resolution of personal issues of the entrepreneur – is implemented in the form of «modules» that can be connected for a short period when circumstances require. All services within the modules are also unlimited.