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Publication date: 16.09.2024
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Real estate fraud
Real estate fraud is one of the most common and complex forms of scams that can affect both buyers and sellers in the real estate market. Given the complexity of property transactions, dishonest individuals often exploit legal loopholes for their own benefit, resulting in serious financial losses and legal problems for victims. Therefore, it is important to know how to protect yourself from fraudulent schemes and what legal tools you can use to protect yourself.
This article will help you understand what to do if you are a victim of fraud, and how a fraud attorney and the experts at the legal marketplace "Consultant" can help. We will consider the key aspects of combating fraud in the real estate market and the features of protection under Article 190 of the Criminal Code.
Question
How to avoid real estate fraud?
Respond
Before concluding real estate transactions, be sure to check the legality of documents with the help of a lawyer.
Question
What to do if you are a victim of real estate fraud?
Respond
It is necessary to contact a lawyer who will help to make a statement to the law enforcement authorities and initiate a criminal case.
Real estate fraud is the wrongful act of taking someone else's property by deception or breach of trust. It may include false sales agreements, forgery of documents, misappropriation or use of someone else's property. In Ukraine, real estate fraud is punishable under Article 190 of the Criminal Code of Ukraine, which provides for liability for fraud and misappropriation of property.
Common real estate fraud schemes
To effectively protect yourself from fraudsters, you need to know the most common schemes they resort to. Here are some typical ways:
- Sale of the same apartment to several buyers. Fraudsters can sell the same property several times to different people, forging documents or hiding the facts of the transactions from other buyers.
Forgery of property documents. Forged powers of attorney or contracts are often used to illegally sell or transfer real estate.
Lease with subsequent appropriation. Unscrupulous tenants can falsify documents in order to appropriate the rented property.
Legal registration of real estate for other persons. By using forged documents or data, fraudsters can re-register the ownership of real estate to themselves or their impersonators.
There are a few basic steps you can take to minimize the risk of real estate fraud and protect yourself:
- Check the documents. First of all, check all the documents related to the property before entering into any agreement. This applies to the right of ownership, the technical passport for the object, and documents confirming the legality of the agreement. It is worth contacting an experienced lawyer or a lawyer who specializes in real estate to be sure of the authenticity of all the papers.
Engage professional lawyers. Always involve an attorney with experience in this field in the process of buying and selling real estate. Specialists of the legal marketplace "Consultant" will help to avoid fraudulent schemes, check the legal purity of real estate and prepare all the necessary documents. In addition, a lawyer under Article 190 of the Civil Code will be able to provide advice in case of suspicion of fraudulent activities.
Choose real estate agencies carefully. Always cooperate only with reliable and verified real estate agencies. Before making a deal, check their reputation, customer reviews and official documents. In case of suspicion of fraud, a lawyer from "Consultant" will help to contact law enforcement agencies and organize defense in court.
Assistance from a lawyer for fraud in case of fraud
If you have been the victim of real estate fraud, it is important to seek the help of a fraud attorney immediately. A lawyer for Article 190 of the Criminal Code will help:
- Assess the situation. Determine whether there is reason to believe that fraudulent activity has occurred and what legal steps need to be taken.
Contact law enforcement agencies. Preparation and submission of an application to the police for the opening of criminal proceedings in accordance with Article 190 of the Criminal Code.
Representation in court. Lawyers from "Consultant" can represent your interests in court, organize defense in court, protect rights and help close criminal cases in case of wrongful accusations.
A legal risk assessment of real estate transactions helps to detect fraudulent schemes in a timely manner and protect the client's rights from possible losses.
A lawyer helps to analyze documents and identify potential fraudulent schemes, which allows the client to avoid risks even before concluding a real estate deal.
In the case of confirmation of fraudulent actions, the lawyer initiates the opening of a criminal case under Article 190 of the Criminal Code, ensuring proper registration of evidence and preparation of the legal basis.
Legal marketplace "Consultant" offers a wide range of services that will help you protect yourself from fraud in the real estate market:
- Consultations on real estate and transactions. Qualified lawyers will provide you with professional advice on document verification, the correctness of concluding contracts and protection against potential fraudulent actions.
Legal support of agreements. Specialists will provide legal support when buying or selling real estate, prepare all the necessary documents and check the legal purity of the property.
Fraud protection. If you have become a victim of fraud, a fraud lawyer for Fraud Article 190 of the Criminal Code of Ukraine will help you file a statement with law enforcement agencies, represent your interests in court and protect your rights.
Closing the criminal case. If criminal proceedings for fraud have been opened against you, the lawyers of the "Consultant" marketplace will help you to close the criminal case in case of wrongful accusations, closure of a criminal case.
Assistance in compensation for damages. If fraud has resulted in financial losses, lawyers will help you obtain compensation through court or amicable means.
A lawyer for 190 of the Criminal Code is a key figure in fraud, as he provides a professional legal assessment of the situation, which helps to detect and stop fraudulent activities at an early stage. In addition, the lawyer represents the interests of the client in court and in law enforcement agencies, providing adequate protection and assistance in compensation for damages.
Lawyer during interrogation ensures that the rights of the client are protected, provides legal guidance, and helps to navigate the questioning process to avoid self-incrimination.
Lawyer hourly charges for their services based on the time spent on a client's case, including consultations, legal research, and court appearances.
Real estate fraud is a serious problem that can lead to significant financial losses and legal complications. However, a timely appeal to a lawyer under Article 190 of the Criminal Code and professional assistance from the lawyers of the legal marketplace "Consultant" can prevent unpleasant consequences and protect you from fraudsters. It is important to always involve experienced lawyers in the process of concluding real estate transactions in order to guarantee your legal security and minimize risks.
