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Checking the legal cleanliness of a real estate transaction

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Publication date: 21.07.2025
Reading time: 4 minutes
Number of views: 4
Stage Term (days) Cost
  • 1
    Preliminary analysis of the property
    2 UAH 1,140.00
    • Receiving initial information about the property from the client
    • Verifying the cadastral number and checking the State Register of Property Rights
    • Determining the type of real estate and analyzing risks specific to that category
    • Checking for any prohibitions on alienation or legal disputes involving the address
    • Submitting requests to relevant registries for additional data
  • 2
    Verification of title documents
    3 UAH 2,280.00
    • Reviewing the title deed and legality of property acquisition
    • Establishing a continuous chain of ownership from the first owner
    • Comparing document details with official registry data
    • Detecting forgery, alterations, or suspicious/inaccurate information
    • Assessing compliance of the documents with current legislation
  • 3
    Identifying encumbrances and legal risks
    2 UAH 1,710.00
    • Obtaining an extract from the State Register of Property Rights about encumbrances
    • Checking for mortgages, liens, servitudes, arrests, or other restrictions
    • Analyzing enforcement proceedings and open court cases related to the property
    • Accessing judicial decision registries and the Unified Debtors Register
    • Evaluating the impact of current or potential legal disputes
  • 4
    Review of technical documentation and actual condition
    2 UAH 2,280.00
    • Verifying the technical passport against the actual condition of the property
    • Identifying unauthorized alterations or unregistered modifications
    • Analyzing construction permits and commissioning documents (for new builds)
    • Checking compliance of area, address, floor level, and other specifications
    • Reviewing documentation for utilities and engineering systems
  • 5
    Counterparty Verification and Transaction Support
    2 UAH 8,550.00
    • Verifying the seller's identity, legal capacity, and powers of attorney
    • Reviewing tax status, debts, and possible encumbrances related to the seller
    • Examining notarial and registration documents prior to the transaction
    • Assisting in drafting or reviewing the purchase agreement
    • Providing legal recommendations for signing and post-signing steps
In general
11 UAH 15,960.00

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Checking the legal cleanliness of a real estate transaction

 

Checking the legal cleanliness of a real estate transaction is an important step that guarantees the safety and legality of buying and selling property. The absence of proper verification can lead to loss of property, legal disputes, or financial losses. Therefore, it is necessary to thoroughly assess all legal aspects before concluding the deal.

 

Main stages of checking a real estate transaction

 

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First of all, ownership documents should be verified to ensure the seller’s legal possession. It is important to identify any encumbrances — arrests, liens, easements, or other restrictions.

 

 

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Information in registries and the actual condition of the property are checked.

 

 

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The lawyer also evaluates the correctness of the contract preparation and the presence of all necessary details, and if necessary, conducts additional document expertise.

 

 

Risks when buying real estate without checking legal cleanliness

 

  • Purchasing without verification may lead to legal complications: disputes over ownership rights, invalidation of the contract, problems with banks or regulatory authorities.

  • Lack of information about debts, lawsuits, or encumbrances threatens financial losses.

  • Verification helps minimize these risks and protect the buyer’s interests.

Why is it worth contacting professional lawyers for transaction verification?

 

  • Professional legal verification provides a comprehensive document analysis, consultations, and support throughout all transaction stages.

  • Experts will help identify hidden risks, provide recommendations to eliminate deficiencies, and prepare a contract considering all legislative requirements. This allows avoiding mistakes and guarantees the security of your investment.

  • If you need professional verification of the legal cleanliness of a real estate transaction, the “Legal Marketplace Consultant” service offers qualified legal assistance and reliable transaction support at any stage. Contact our experts to ensure the legality and safety of your deal.

 

Висновок

Checking the legal cleanliness of a real estate transaction is an essential step for anyone seeking to protect their investments and avoid potential legal issues. Careful document analysis, identification of encumbrances, and compliance evaluation minimize risks and ensure the legality of the transaction. Involving professional lawyers guarantees a comprehensive approach, quality verification, and reliable support, making the buying and selling process safe and transparent. Using the “Legal Marketplace Consultant” service will help you receive qualified support at all stages and maintain confidence in your legal relations.

 

 
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  • Can purchasing real estate without a legal check lead to the loss of property?
  • Does the legal check include an analysis of encumbrances, pledges, and seizures related to the property?
  • Is the lawyer obliged to assess whether the contract complies with legal requirements?
  • Does the absence of a legal check guarantee that the property is legally safe?
  • Can court disputes be avoided if a comprehensive check is carried out before the deal?
  • Is hiring a lawyer during the document review stage mandatory under the law?
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