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Order a risk assessment and inspection of real estate properties with legal support

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Rate:
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Publication date: 13.09.2025
Reading time: 5 minutes
Number of views: 1
Stage Term (days) Cost
  • 1
    Initial Consultation and Task Assessment
    2 UAH 2,280.00
    • Conducting a consultation with the client
    • Analyzing provided documents related to the property
    • Determining the type of property (residential, commercial, land)
    • Explaining the verification and risk assessment procedure to the client
    • Formulating an action plan for the legal audit
  • 2
    Collection of Information and Documents
    7 UAH 7,980.00
    • Requesting title documents for the property
    • Checking data in state registers (property rights, court decisions, debtors)
    • Collecting information on the history of ownership transfers
    • Analyzing urban planning documentation and permits
    • Obtaining extracts on encumbrances or liens
  • 3
    Legal Audit of the Property
    10 UAH 11,400.00
    • Analyzing title documents
    • Verifying the legality of ownership acquisition
    • Identifying the presence of liens, mortgages, or other encumbrances
    • Assessing risks of litigation or third-party claims
    • Checking the property’s compliance with technical and urban planning requirements
  • 4
    Preparation of Report and Recommendations
    5 UAH 5,700.00
    • Compiling a report on the verification results
    • Creating a risk matrix for the property
    • Explaining identified risks and their implications to the client
    • Providing recommendations for mitigating risks
    • Preparing proposals for safely concluding the transaction
  • 5
    Transaction Support if needed
    14 UAH 11,400.00
    • Preparing the purchase-sale agreement or other documents
    • Verifying transaction terms for compliance with the client’s interests
    • Participating in negotiations with the seller or developer
    • Supporting the client at the notary during the transaction
    • Monitoring the registration of ownership rights
  • 6
    Process Finalization
    5 UAH 3,420.00
    • Delivering all documents and conclusions to the client
    • Explaining further steps to protect rights
    • Providing consultations on the use of the property
    • Archiving verification materials
    • Monitoring the implementation of recommendations (if needed)
In general
43 UAH 42,180.00

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Legal Marketplace Consultant provides access to experienced lawyers specializing in risk assessment and legal due diligence of properties before purchase, sale, or investment. Our experts conduct comprehensive analysis of the legal status of properties, including new developments, secondary market assets, or land plots, to safeguard your investments. By turning to Consultant, you receive professional support in document verification, risk identification, and strategy development for secure transactions. The platform offers a convenient online consultation format, enabling prompt responses to your needs in any region of Ukraine.

 

Property Investment Risk Assessment: Protecting Your Funds

 

Property investment risk assessment through Legal Marketplace Consultant helps avoid financial and legal losses during transactions. Lawyers analyze the developer’s reputation, financial stability, and property history to identify potential risks, such as lawsuits or documentation discrepancies. For example, specialists verify the legality of new construction projects by assessing urban planning conditions and land use designations. This prevents situations where a property cannot be commissioned or has encumbrances like mortgages. Our experts provide recommendations for risk mitigation and support the transaction until completion.

Advantages of risk assessment on Consultant:

  • In-depth analysis of the property’s legal history.
  • Verification of the developer or seller’s financial reliability.
  • Consultations on investment feasibility.
  • Transparent pricing and quick lawyer selection.

 

Legal Due Diligence of Properties: Transaction Security

 

Legal due diligence of properties through Consultant includes detailed analysis of title documents, registries, and technical documentation. Lawyers verify ownership rights, check for arrests, mortgages, or lawsuits, and ensure compliance with building regulations. For new developments, specialists review permits, including the developer’s licenses and land rights. On the secondary market, they examine ownership transfer history to avoid risks of double sales or fraud. Our lawyers prepare a report with recommendations and support the transaction, ensuring its legality and protecting your interests in court or negotiations.

Main stages of legal due diligence:

  1. Analysis of title documents and registries.
  2. Verification of construction or reconstruction legality.
  3. Identification of encumbrances, arrests, or lawsuits.
  4. Preparation of a report and transaction support.

 

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Attention: Before signing a purchase-sale or investment contract, consult a lawyer for property due diligence, as missing appeal deadlines can complicate protecting your rights.

 

New Development Due Diligence Before Investment: Legal Support

 

New development due diligence before investment on Legal Marketplace Consultant aims to protect investors from risks associated with the primary property market. Lawyers verify the legality of land allocation, permits, and project compliance with urban planning conditions. They also analyze the developer’s contract to exclude unfavorable terms, such as hidden payments or risks of construction delays. Our specialists support clients from document analysis to contract signing, helping avoid scams or incomplete projects. Online consultations enable prompt risk reports and recommendations for secure investments.

 

Conclusion

Legal Marketplace Consultant is your reliable partner in risk assessment and property due diligence. With professional lawyers, you can safeguard your investments, avoid legal pitfalls, and secure a profitable deal. Contact us for a consultation today.

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As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

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  • Do you need a military lawyer or attorney?
  • Have you previously sought legal assistance?
  • Is your question related to documents or contracts?
  • Do you plan to go to court in the near future?
  • Do you need legal support for a transaction (purchase, rent, etc.)?
  • Do you have official documents related to your issue?
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