Conducting business requires companies to make significant decisions, which may incur certain risks. In order to aid our clients to minimise these risks, our legal department in Bulgaria has developed a wide range of due diligence services.

Our legal department prepares due diligence reports concerning:  

• The legal status of real estate, ownership and limited property rights, existence of encumbrances, estate burdens and limited real estate rights – mortgages, construction right, right to use, etc.;

• The legal status of a Bulgarian company – valid existence, address, ownership, management, representation, capital, lack or existence of liquidation and bankruptcy proceedings, specific conditions, special pledges on the ongoing concern, contractual relations, etc.;

• Other real estate or company related issues.