Real Estate Due Diligence

Real Estate Due Diligence

Legal due diligence with respect to the good title to a real property allows to mitigate risks of financial losses and adverse events in future.

The service includes:

  • Identification of de facto owner (an individual or a legal entity);
  • confirmation of its/his/her right to own/to dispose of the real property;
  • comprehensive examination of a legal entity that owns property;
  • comprehensive examination of an individual who owns property (what other property he or she owns/whether he or she is under investigation /whether any court judgment is issued against him/her/whether any criminal or administrative proceedings were brought against him/her/loss of a passport);
  • identification of unfavorable information on a company or an individual;
  • screening for existence of relations with criminals;
  • establishing whether there are any restrictions and prohibitions on the property (consent of a spouse/existence of third party interests (children/co-owners/lenders/ existence of notarial or bank pledge);
  • drawing up a written statement containing full and up-to-date information as of the time of issuance of a document to a client.

Your benefits:

  • Assurance and confidence in your choice
  • Insurance against low-gain investments
  • Confidence in the partner
  • Entering into a transaction with minimal risks

This service will be useful for:

  • Individuals or legal entities that plan to invest their funds into real estate, to change the owner of real property, to pledge a real property / to get a real property as a collateral.
  • Companies that deal with real properties; banks, financial companies.
  • Investors.
  • Foreign companies.

FSA specialists will carry out due diligence of a target as soon as practicable for you, will detect all doubtful aspects and provide you with necessary recommendations.

Result: a certificate with respect to a real property and information on the owner necessary to enter into the transaction.

Time of delivery: 1 week

Cost per 1 property: 50,000 Rubles or more