Legal risk audit

We will evaluate the object’s value in accordance with market statistics, conduct a full analysis (up to its technical characteristics)

Audit and valuation: Differences

Commercial property valuation

Preliminary object value forecasting based on market statistics.

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Commercial property audit

In-depth property analysis, including technical specifications.

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Objects, for which valuation and audit may be done by us:

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    Shopping centers

  • 02

    Street retail

  • 03

    Business centers

  • 04

    Private premisses

  • 05

    Hotel complex

Types of risks that audit will help avoid

  • An encumbrance from the part of third parties under credit facility agreements, sale and purchase transactions or being under arrest

  • Inconsistency of technical communications of the intended activity

  • Finding an object in the ownership of an unreliable counterparty

  • Incorrect design

and other risks
  • We check:

  • 01

    fairness of the counterparty

  • 02

    various encumbrances on the object

  • 03

    third parties’ claims

  • 04

    legally inaccurate documents (including documents on the right of ownership, construction, an object acquisition, etc.);

  • 05

    the likelihood of internal and external litigation, as well as their prospects And so on

  • and other risks

An audit result report

A report can be provided in paper or electronic form – it depends on your request.

The report indicates the object parameters interesting to you as a client and the expert opinion of our specialist based on accumulated practice and experience.

Interaction algorithm

  • For example, you have received an offer for purchasing a business center from bidding at a certain price

  • You have no desire to buy a “pig in a poke,” so you are looking for a company that will comprehensively check the object.

  • Contact us

  • We discuss the required range of services with you and conclude an agreement

  • The company experts conduct the object analysis which shows:

    • whether the object have legal, economic, administrative and other problems;

    • whether the object will be profitable.

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  • If the expert analysis results indicate that the object is unprofitable due to the fact that the potential turnover of its tenants is so low that it will not allow them to pay high rents, and its rental flow will not even be enough to cover regular building maintenance bills (electricity/water bills, property tax, etc.),

  • then our expert opinion will be not to acquire such an object,

  • because its payback will be doubtful it will constantly demand new money injections instead of profit.

  • Planning to purchase a commercial property?

    We will tell you about possible risks, conduct a comprehensive assessment and provide a report in a convenient and understandable form. Do not hesitate to contact us directly.