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Legal due diligence of a real estate transaction when buying an apartment

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Publication date: 21.07.2025
Reading time: 6 minutes
Number of views: 7
Stage Term (days) Cost
  • 1
    Collection and analysis of basic information about the property
    1 UAH 1,140.00
    • Obtaining copies of the title documents from the seller
    • Analyzing the availability of a technical passport and area compliance
    • Checking the availability of an extract from the State Register of Property Rights
    • Identifying encumbrances and restrictions on ownership rights
    • Documenting initial risks and prerequisites for further review
  • 2
    Verification of the property history
    2 UAH 1,710.00
    • Analyzing the chain of previous ownership transfers
    • Identifying any court disputes or property arrests
    • Verifying the validity of notarial agreements in previous transactions
    • Establishing facts of challenges to prior owners' rights
    • Summarizing legal risks based on ownership history
  • 3
    Authority to sell the apartment.
    1 UAH 912.00
    • Checking the seller’s identity through official registries
    • Analyzing documents for the legal right to dispose of the property
    • Determining marital status and the need for spousal consent
    • Verifying representative authority if acting by power of attorney
    • Identifying the presence of minors or incapacitated owners
  • 4
    Document before signing the purchase agreement
    1 UAH 1,368.00
    • Reviewing the draft contract for legal compliance
    • Agreeing on clauses regarding property transfer and payments
    • Verifying the notarial form of the agreement
    • Determining the timeline for transfer of ownership
    • Clarifying liability terms in case of breach
  • 5
    Preparation of legal opinion and transaction support
    1 UAH 1,140.00
    • Providing a written legal opinion on the property's legal status
    • Giving recommendations for secure payment arrangements
    • Coordinating with the notary for transaction formalities
    • Participating in the contract signing process
    • Controlling the transfer of original documents to the buyer
In general
6 UAH 6,270.00

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Legal due diligence of a real estate transaction when buying an apartment
 

 

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Buying an apartment is a major decision that requires not only financial investment but also thorough legal verification.

 

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Registering property rights without proper legal examination can lead to serious risks: loss of money, court disputes, or transaction cancellation.

 

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Legal due diligence of a transaction when purchasing an apartment is a crucial step that ensures the legality and safety of the deal.

 

 

What documents are checked before buying an apartment?
 

 

Before signing the sale-purchase agreement, lawyers thoroughly review all documents confirming the seller's ownership. Special attention is paid to:

  • Extract from the state register of property rights
  • Ownership title documents (gift agreement, inheritance, purchase agreement, etc.)
  • Technical passport and information from the BTI
  • Certificates confirming absence of utility debts
  • Presence of registered individuals in the apartment, including minors

This step helps identify potential issues before signing and ensures the legal cleanliness of the property.

 

Risks of buying an apartment without legal due diligence
 

 

Lack of proper verification or ignoring this stage can lead to:

  • Double sale of the same apartment
  • Seizure of property imposed before or after the transaction
  • Disputes with co-owners, heirs, or third parties
  • Court appeals to cancel the transaction
  • Denial of ownership registration due to legal errors

That’s why legal support of the purchase agreement is essential to avoid these consequences.

 

Why hire a lawyer to check the apartment before buying?
 

Engaging a lawyer is not just an extra safeguard — it is a tool that guarantees:

  • Full legal analysis of the apartment's documents
  • Detection of encumbrances, arrests, prohibitions, or easements
  • Review of previous property transactions
  • Registry checks (property rights, court cases, debtors, etc.)
  • Accuracy and legality of the purchase agreement

Specialists at the “Consultant Legal Marketplace” offer a comprehensive approach to every verification, ensuring the reliability and legality of your deal.

 

Order a legal due diligence check in Ukraine
 

 

  • Legal verification before buying an apartment is a smart investment in your safety.

  • The cost of the service depends on the complexity of the property, volume of documents, and urgency — but it is always much lower than potential losses in case of a legal mistake.

  • If you are looking for reliable experts to help check an apartment before purchasing, contact the “Consultant Legal Marketplace” — we guarantee professional support, clear timelines, and maximum protection of your rights.
Conclusion

Buying an apartment is a serious step that should not be taken without proper legal due diligence.
Problems in the legal history of the property can result in loss of ownership, money, or years of court proceedings.
Legal due diligence when buying an apartment is your guarantee of peace of mind, legality of the deal, and confidence in the future.
Involving a qualified lawyer helps you avoid risks, properly execute the documents, and safely complete the transaction.
Trust the professionals at “Consultant Legal Marketplace” — we’ll take care of all the details so your purchase becomes a profitable investment, not a source of legal trouble.

 
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  • Is it necessary to check the extract from the State Register of Property Rights before buying an apartment?
  • Can the absence of legal due diligence lead to the loss of ownership of the apartment?
  • Does document verification include the assessment of the technical passport and BTI information?
  • Can a sale and purchase agreement be concluded by a person without confirmed authority to sell the apartment?
  • Can a lawyer detect arrests, encumbrances, or legal disputes regarding the property?
  • Is legal support during the apartment purchase optional and unnecessary?
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