Pre-Purchase Real Estate Due Diligence

Service Description

Who this is for Foreign individuals purchasing residential or commercial property in Ukraine (apartments, houses, land, or investment assets). What is included? Phase 1 — Full Due Diligence Complete ownership history verification (from first registration to current owner) Arrests, mortgages, liens, and encumbrances check Litigation and court case screening related to the property and parties Developer / Seller background and reputation analysis Construction permits, technical documentation, and legal compliance review Land plot and zoning restrictions analysis (including foreign ownership limitations) Red-flag report with clear risk rating and recommendations Phase 2 — Transaction Support (until closing) Structuring of the sale-purchase agreement with investor-protection clauses Negotiation support and deal logic control Coordination of safe payment flow and escrow / staged payment mechanisms Review and preparation of all closing documents Support during notarial actions and state registration of ownership Final legal clearance before funds are released Deliverables Detailed written Due Diligence Report (PDF) Risk matrix with prioritised findings Recommended deal structure and payment scheme Final clearance letter before closing Timeline Standard Due Diligence: 7–12 business days Full package (Due Diligence + Transaction Support): 15–30 business days (depending on object complexity and registration speed) Pricing Due Diligence only: from USD 1,200 (standard apartment) / from USD 1,800 (complex or land objects) Full package (Due Diligence + Transaction Support): Fixed fee from USD 2,500 + 0.8% – 1.5% of the transaction value (depending on deal size and complexity)