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Legal audit of the investment object: verification of legal status, encumbrances, permits and licences

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Publication date: 17.08.2025
Reading time: 4 minutes
Number of views: 3
Stage Term (days) Cost
  • 1
    Legal opinion
    4 PLN 984.00
    • preparation of a preliminary analysis of the legal status of the investment object;
    • identification of the main risks and problematic aspects;
    • formation of a legal position on the possibility of investment.
  • 2
    Verification of the legal status
    6 PLN 1,476.00
    • analysis of registration documents in state registers;
    • verification of ownership rights and history of property transfers;
    • identification of legal disputes or claims to the object.
  • 3
    Verification of encumbrances and obligations
    5 PLN 1,230.00
    • analysis of mortgages, seizures, easements and other restrictions;
    • verification of the existence of debts or financial obligations;
    • assessment of the impact of encumbrances on the investment opportunity.
  • 4
    Analysis of permits
    5 PLN 1,845.00
    • checking licences, permits and approvals required for the operation of the property;
    • assessment of the compliance of technical and design documentation;
    • preparation of a final conclusion with recommendations for the investor.
In general
20 PLN 5,535.00

Legal audit of an investment object in Poland: legal status and risks

Our Legal Marketplace Consultant offers a professional legal audit of an investment object, focused on obtaining a clear understanding of the legal status of a future investment. We help identify potential risks that may hinder the successful completion of the transaction. This approach provides confidence in the correctness of the decision for a long-term result.

Verification of real estate objects in Poland: history, encumbrances, documentation

We pay special attention to the verification of real estate - it is important to know the history of the object, changes in owners, the presence of encumbrances and the compliance of technical characteristics with the actual state. Such analysis is the key to minimizing risks and avoiding unforeseen costs in the future.

Comprehensive legal due diligence: useful information for investors

Our expertise covers detailed legal due diligence, including:

  • legal registration of the corporate structure;
  • analysis of contracts, permits and registers;
  • verification of encumbrances, arrests, litigation.

Why through the Legal Marketplace Consultant?

  1. Comprehensive approach: checking the legal status, documentation and encumbrances in one process.
  2. Reliability: professionals specialized in the Polish legislative field.
  3. Transparency: you get a clear report and understanding of the risks, which helps you negotiate effectively and make informed decisions.

What to expect from our audit:

  1. A complete picture of the legal status of the object.
  2. Identification of potential "red flags" (encumbrances, arrests, litigation).
  3. Evidence base for self-confidence and strengthening of negotiating position.

List of key benefits of our approach:

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Analysis of legal status and property rights.

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Verification of encumbrances and registration data.

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Assessment of technical compliance with current documentation.

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Comprehensive legal due diligence for a safe decision.

Conclusion

Thanks to the combination of professional expertise and a detailed approach, the legal audit of the object investment — including checking legal status, encumbrances and permits — becomes a reliable support for your investment decision. By choosing Consultant, you choose confidence, security and clarity in every step of the transaction.

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As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

Your money is in safe hands!

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