Best Real Estate Due Diligence Lawyers in Chisinau

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Law Office Onofrei & Partners
Chisinau, Republic of Moldova

Founded in 2016
3 people in their team
Romanian
Italian
English
Russian
Spanish
Ukrainian
Law Office Marin Onofrei | Commercial Law, Banking & Finance Experts in Chisinau, MoldovaLaw Office „Marin Onofrei” is a leading law firm based in Chisinau, Moldova, known for its deep expertise in commercial law, banking and finance, litigation and arbitration, company law, capital...
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Pro Lex
Chisinau, Republic of Moldova

English
Pro Lex is a distinguished law firm based in Moldova, renowned for its comprehensive legal services and commitment to excellence. The firm offers expertise in various areas of law, including civil, commercial, family, tax, and social law. This broad spectrum of services enables Pro Lex to address...
Lawyers Moldova - Law Firm
Chisinau, Republic of Moldova

English
Lawyers Moldova - Law Firm is a leading legal practice based in Moldova, offering a comprehensive range of legal services to both local and international clients. The firm’s team of experienced lawyers combines in-depth knowledge of Moldovan law with a strong understanding of the regional and...
Casa de Avocatură - Macovei Legal BAA
Chisinau, Republic of Moldova

English
Casa de Avocatură - Macovei Legal BAA, based in Chișinău, Moldova, offers comprehensive legal services with a focus on business law. The firm's expertise encompasses international transport and logistics, corporate and commercial law, as well as insolvency and bankruptcy proceedings. Their team...
ACI Partners Law Firm
Chisinau, Republic of Moldova

Founded in 2006
50 people in their team
Romanian
English
ACI Partners provides quality and professional legal advice to help businesses operate and transact on Moldovan market. We advise financial institutions, businesses and regulatory authorities on most challenging transactions and assignments. Our lawyers meet the needs and live up to the demands of...
GRATA International
Chisinau, Republic of Moldova

Founded in 1992
500 people in their team
Romanian
English
GRATA International is a dynamically developing international law firm providing services for projects across 22 countries worldwide: full coverage of the entire region with network of offices, highly qualified team of professionals suited for cross-border projects. Firm's reputation and expertise...
Cenusa & Onofrei Consulting
Chisinau, Republic of Moldova

Founded in 2015
4 people in their team
English
Italian
Spanish
Russian
Romanian
Cenusa & Onofrei Consulting | Business & Immigration Lawyers in ChisinauAt Cenusa & Onofrei Consulting, we provide practical, strategic legal support to individuals and businesses across Moldova and beyond. Founded in 2015 and based in Chisinau, our boutique law firm is known for its...
Law OfficeMarin Onofrei
Chisinau, Republic of Moldova

Founded in 2016
3 people in their team
English
Italian
Spanish
Romanian
Russian
Lawyer's office based in the Republic of Moldova offers legal advice services and consultancy. The company's activity covers legal aid assistance, lawyer support, international representation to local and foreign companies. It involves the juridical aspects of business activities, including...
Bivol & Asociații
Chisinau, Republic of Moldova

Founded in 2020
10 people in their team
Romanian
English
We are a law firm, based in Moldova, specialising in arbitration litigation and business law. Our clients trust our values to which we are always loyal. Our core values are integrity, persistence, and professionalism. We are also devoted to innovation, technology, and progress. We...
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About Real Estate Due Diligence Law in Chisinau, Republic of Moldova

Real Estate Due Diligence in Chisinau pertains to a comprehensive appraisal of a property before its acquisition to confirm its legal status, potential liabilities, and confirm all prior agreements, leases and other claims. It involves reviewing all available records and documentation related to the property, conducting physical inspections of the site, surveying the property boundaries, and anticipating usage and maintenance costs.

Why You May Need a Lawyer

Having a lawyer involved in the due diligence process is essential to avoid potential legal issues in the future. A lawyer can help you evaluate the legal status of the property, understand zoning laws, discover any undisclosed liabilities linked with the property, and negotiate contracts. They can also assist in dealing with sellers, brokers, financial institutions, and governmental agencies to ensure all procedures are properly followed.

Local Laws Overview

In Moldova, the Civil Code covers real estate due diligence procedures. Key aspects include ensuring that the property seller has the legal right to sell, checking for encumbrances on the property, investigating how the property was used previously, ensuring compliance with urban plans or zoning regulations, and checking any rental agreements tied to the property. Issues related to historical or environmental protection laws can also arise, making extensive research imperative.

Frequently Asked Questions

What is the purpose of Real Estate Due Diligence?

The purpose is to ensure the buyer is fully aware of the condition, value, and legal status of the property before finalizing the purchase.

How long does the Real Estate Due Diligence process take?

It generally takes between 30 and 60 days, but this can vary based on the size and complexity of the transaction.

Can a buyer back out during the due diligence period?

Yes, during the due diligence period, either party can back out of the agreement without legal implications.

What kinds of issues might be uncovered during due diligence?

Potential issues could include structural problems, land use restrictions, lease disagreements, or undiscovered liens on the property.

Should buyers perform their due diligence before making an offer?

While it's beneficial to research before making an offer, the extensive due diligence process usually begins after an offer has been accepted, during the contract phase.

Additional Resources

Local notaries, the Chamber of Real Estate Brokers of Moldova, and the Ministry of Justice can provide useful resources and information. The local Land Registry Office and the Moldovan Cadastre Agency are important institutions for obtaining official property records and relevant documentation.

Next Steps

Should you require legal assistance in real estate due diligence, contact a reputable law firm specializing in real estate law in Chisinau. Prepare relevant property information, documents and any specific concerns you may have for your initial consultation.

Lawzana helps you find the best lawyers and law firms in Chisinau through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Real Estate Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Chisinau, Republic of Moldova - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.