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Contracts.
Artificial intelligence. 
Legal reports.
Urban development. Constructors and Promoters.
City-planning and administrative transactions.
Legal audit (due diligence city-planning and real estate).
Under-utilised real estate portfolios.
Second legal opinions.
Taxes.
Financing of real estate projects ("Project finance").
Financial Institutions.
REITs.
Civil, mortgage and registry legislation.
Urban leases.
Foreign investment.
Arbitration.
Tourism.  Hotels. Timesharing.
Construction.  Building contracts.
Subsidies.

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  • REAL ESTATE DUE-DILIGENCE .

    1. Location

    2. Identification of property in the Registers. Mortgages

    3. Identification of property in Cadastres

    •  Cadastral identification numbers for each of the plots occupied by the Company;
    •  Date or dates of cadastral registration;
    •  Date of the last revision of cadastral value;
    •  Cadastral value with separate itemisation of land and building;
    •  Any objections made against the cadastral value.


    4. Title legitimizing the use of installations
     

    • Deed of sale;
    • Administrative concessions;
    • Deed setting up construction rights;
    • Declaration of the start of construction work;
    • Leasing agreement;
    • Any other document legitimizing the possession and use of plots of land and installations.
    5. Details of the property
    • Surface area of the land;
    • Service infrastructure: description of area;
    • Roads and other communication routes;
    • Where appropriate, distance from the official maritime-land area limit of principal and secondary buildings;
    • Where appropriate, distance to public waterways (rivers, lakes, lagoons, shores, etc.)
    • Adjacent installations: name or registered name and field of activity;
    • Existence of power lines near the site of the Company;
    • Existence of encumbrances.
    6. General information
    • Premises conservation.
    • Insurance policies.
    • Mortgaged premises.
    • Registry informative note.
    • Registry Certificate.
    • Condominium certificate regarding payments.
    • Condominium general documents.
    • Lease contracts and documents.

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