Property due diligence

“It’s tangible, it’s solid, it’s beautiful. It’s artistic, from my standpoint, and I just love real estate.”
Donald Trump
The choosing of property as well its transaction, require thorough due diligence so it becomes a profitable investment.
We analyze the history of the object and developer/owner reputation, draft contracts, check permits and title documents, assess the risks and benefits of real estate.

Our experts will help you with:
- investing in new apartments, townhouses, cottages and villas
- purchase and sale of land
- purchase and sale of existing property
- purchase and lease of non-residential premises
- acquisition of real estate abroad

OUR SERVICES:
Checking of
- real estate
- land plots
- owners/developers reputation
- permits for construction
- preliminary and investment agreements
- claims of third parties

Drafting
- preliminary contracts
- agreements on transfer of property rights
- contracts of sale, barter, gift, lease
- real estate division contracts
- claims and lawsuits
- real estate encumbrance agreements

Assistance with
- negotiations between sellers/developers and buyers
- notarial and state registration
- legalizing unauthorized construction
- property related litigations

Get our expert’s advice to secure your investment.
Our proposals for clients who would like to buy property in Ukraine:
«Basic»
- Due diligence of property and seller/developer: investigating information from property encumbrances, commercial and court registers, previous transactions (based on open resources or provided documents), lawsuits involving seller/developer.
- Reviewing of buy-sell or investment agreement, providing client with information about risk and advantages of proposed agreement and recommended amendments
EUR 200

«Optimal»
- Due diligence of property and seller/developer: investigating information from property encumbrances, commercial and court registers, previous transactions (based on open resources or provided documents), lawsuits involving seller/developer.
- Assessment of buy-sell or investment agreement, providing the client with information about risk and advantages of the proposed agreement and recommended amendments
- Monitoring of information (reviews) about the developer and the object on the Internet.
- Legal assist in negotiation with the seller/developer
- Legal support of the client in the office of the developer or at the notary when signing the contract
EUR 500

«Legal umbrella»
All services included into “Optimal” package plus:
- Advising in safe transferring of money for the deal and tax issues
- Studying the management of the building after commissioning (condominiums, tariffs, quality of construction, etc.). We analyze the progress of construction (feedback from builders, maintaining the site of the developer, etc.).
- Due diligence of several investment items
EUR 1000*
*up to three items included
