A legal audit (Due Diligence<\/em>) of real estate is a comprehensive legal review of documentation, ownership rights, property transfer history, and any encumbrances, restrictions, or court disputes. The goal is to identify legal risks before entering into a purchase, lease, investment, or construction financing agreement.<\/p>\r\n\r\n This process is especially important for:<\/strong><\/p>\r\n developers planning to invest in a plot or property for reconstruction;<\/p>\r\n<\/li>\r\n investors in residential or commercial real estate;<\/p>\r\n<\/li>\r\n banks and lenders financing construction projects;<\/p>\r\n<\/li>\r\n private individuals before purchasing an apartment or house.<\/p>\r\n<\/li>\r\n<\/ul>\r\n 1. Ownership of the property or land plot<\/strong> 2. Land use purpose and urban planning documentation<\/strong>\r\n
What Is Checked During a Legal Audit?<\/h2>\r\n
Verification of title documents (state acts, contracts, court decisions), extracts from the State Register of Property Rights, and ownership transfer history.<\/p>\r\n
It is crucial to confirm that the designated land use matches the intended purpose (e.g., residential development). The analysis includes: extract from the State Land Cadastre, planning conditions and restrictions (PC&R), detailed territorial plan, and the master plan of the settlement.<\/p>\r\n\r\nWould you like to know the service cost
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