Defined legal service

New-development and developer due diligence before investment

Reviewing project parties, land, construction authority, funding model, the future unit and contract, with risks recorded as of the review date.

The problem you need to resolve

  • a future unit is being acquired on the primary market
  • independent legal review is required before payment

What you receive

  • a written legal risk map
  • conditions and documents to resolve before signing

What we do

  • review the questionnaire, deadlines and agreed document list
  • separate verified facts from assumptions and define the legal objective
  • parties, land and permissions
  • construction register, special property right and funding route
  • contract, payments, timing, termination and refunds

What we need from you

  • draft agreement
  • party and project identifiers
  • land and permission records
  • payment schedule, advertising and communications
  • answer focused follow-up questions and verify the factual information
  • do not send a full set of sensitive documents before the conflict-of-interest check and agreement of a protected channel

Fees

  • Fixed fee for the first-stage ‘Written action plan for your situation’: UAH 7,500.
  • Standard scope: one situation, one legal objective and up to 25 pages of agreed documents.
  • The stage includes questionnaire and document review, legal classification, three next actions, a missing-document list, deadlines, risks and alternatives.
  • Where the next stage can be defined, its fixed fee is provided before work begins.
  • More than 25 pages, additional objectives, urgent work or foreign-language documents are priced before work begins as a separate or extended stage.
  • Court fees, notaries, translation, valuation, experts, registration and other third-party costs are excluded and agreed separately.

What may change the route

  • objections or new claims from another party
  • missing, inconsistent or newly received documents
  • the need for valuation, expert evidence, a notarial or registration step
  • existing court or enforcement proceedings, a missed or imminent deadline
  • the regime depends on project date and stage
  • secondary-market review uses a different programme

When this service is not suitable

  • the review cannot guarantee project completion
  • technical quality requires a qualified technical specialist

How we report progress

  • we agree the communication channel before work begins
  • we report receipt of materials, completion of the assessment, document readiness and the next required action
  • where new facts or extra work arise, we first explain the effect on timing and fees and ask for your approval

Official sources

Frequently asked questions

Does the review guarantee completion?

No.

Is a construction permit enough?

No. The full legal structure must be reviewed.

Do all projects follow identical rules?

No. Timing and the funding model matter.

Describe your situation

Describe your situation