c_legal carries out legally certified due diligence for real estate acquisition, from off-plan and new properties to public auctions.

The due diligence is highly detailed and specifically covers all transaction’s possible risks. Thus, all risks are managed with a specific draft, safeguard clause or limitation of liability clause.

This process requires the collection and analysis of many data and documents, which sometimes may be hard to obtain. In fact, the related documents can be kept by various administrative offices, and they can also be written in a highly technical language, which is difficult to understand without the technical assistance of an attorney.

With the real estate due diligence package c_legal will secure all phases:

  • Verification of property's real owner and of the his/her global situation (e.g. the property is not mortgaged, etc.).

  • Verification of building/planning license.

  • Verification of property certificate, energy certificate, taxes and costs payment.

  • Draft of the report with a summary of all possible contingencies.

  • Communications with the seller for negotiation of conditions.

  • Drafting of legal document.

  • Negotiate a safe preliminary contract, which reduces liability risks, protects your investment and successfully safeguards your purchase.

  • Fiscal study for the investment structure's analysis.

  • Legal advice on operating expenses and handling tax payments after completion.

  • Assistance in the appointment of a notary public.

Certified legal due diligence

Free legal advice with no obligation
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Cortile Lombardo 5
91014 Castellammare del Golfo
Trapani, Italy