Cross-Border Due Diligence Service

Independent review across the property decision.

NITARYA works for the buyer. Each review makes the available evidence, material risks and questions for licensed specialists easier to understand before capital is committed.

01

Title & Ownership Review

Verify ownership rights, title structure, ownership restrictions, transferability and legal entitlement before committing to a purchase.

02

Developer & Counterparty Assessment

Review developer credibility, delivery history, legal standing, project track record and potential counterparty risks.

03

Permits & Regulatory Review

Assess licences, approvals, permits, zoning compliance and regulatory requirements relevant to the property.

04

Financial & Ongoing Obligations Review

Identify taxes, recurring costs, maintenance obligations, reporting requirements and ownership liabilities.

05

Jurisdiction & Ownership Structure Review

Understand how ownership works for foreign buyers, including freehold, leasehold, usufruct, nominee structures and local restrictions.

06

Property Risk Assessment

Surface material risks, missing documentation, legal concerns, ownership complications and potential deal-changing issues.