Due Diligence Archives | Land Law Firm

ADVISING IN THE FRAMEWORK OF A DEAL WITH A RESIDENT OF AN UNFRIENDLY COUNTRY

Мария — Fri, 17 Jun 2022 14:28:07 +0000

The Land Law Firm team advised a large energy company on the acquisition of 1.2 thousand square meters of office real estate in the business center of the capital.

During the project, the lawyers conducted a comprehensive due diligence of the acquired real estate, and also prepared recommendations for the transaction, taking into account the special procedure for transactions with real estate of foreign persons from unfriendly states and the need to obtain mandatory permission from the Government Commission for Control over Foreign Investments in the Russian Federation.

The work of the Land Law Firm team on the transaction coincided with the adoption of new legislation governing the procedure for transactions involving residents of unfriendly countries, which required prompt analysis and development of new approaches to the transaction procedure in the absence of similar cases on the market.

In order to eliminate the risks of contesting the rights to the acquired real estate, lawyers carried out laborious work to restore operations with it, including analyzing a number of risky transactions involving a foreign company from offshore jurisdiction. Additionally, LLF lawyers assessed the scope of the seller’s rights to the land plot under the acquired property and the terms of the lease agreements for commercial premises concluded in relation to it.

Сообщение ADVISING IN THE FRAMEWORK OF A DEAL WITH A RESIDENT OF AN UNFRIENDLY COUNTRY появились сначала на Land Law Firm.

ADVISING THE LARGEST INTERNATIONAL PUBLIC FOOD NETWORK

Мария — Wed, 27 Oct 2021 10:15:44 +0000

Land Law Firm team acted as an adviser to the American corporation in the field of catering in the framework of the sale and purchase of part of the building with the aim of locating the restaurant, as well as arranging parking, summer veranda and amenities on the adjacent land plot.

In the process of implementing the project, lawyers carried out an urban planning analysis and a comprehensive due diligence of the acquired real estate in relation to the specifics of regional legislation. Taking into account the client’s intentions for the stage-by-stage implementation of the transaction (first, the lease and later the full buy-out), lawyers assessed the possibility and risks of using the property to locate a restaurant and auxiliary facilities. Also, lawyers assessed the need and developed mechanisms for changing / establishing a conditionally permitted type of permitted use in order to implement investment plans.

Сообщение ADVISING THE LARGEST INTERNATIONAL PUBLIC FOOD NETWORK появились сначала на Land Law Firm.

DUE DILIGENCE 35 LAND PLOTS FOR IMPLEMENTATION OF AN INVESTMENT PROJECT

Мария — Mon, 26 Jul 2021 15:20:07 +0000

In the interests of a large industrial holding, a large-scale due diligence of 35 land plots in 6 regions of Russia was carried out in order to identify relevant territories for the implementation of an investment project for the construction of a biocomplex.

Сообщение DUE DILIGENCE 35 LAND PLOTS FOR IMPLEMENTATION OF AN INVESTMENT PROJECT появились сначала на Land Law Firm.

DUE DILIGENCE FOR THE PURPOSE OF CONSTRUCTION OF A HEALTHCARE COMPLEX

Мария — Mon, 31 May 2021 15:34:13 +0000

Comprehensive due diligence for financial planning of an investment project for the construction of a sports and recreation complex in the interests of a large construction company.

Сообщение DUE DILIGENCE FOR THE PURPOSE OF CONSTRUCTION OF A HEALTHCARE COMPLEX появились сначала на Land Law Firm.

ADVISING A FOREIGN PERSON ON THE QUESTION OF PURCHASING LAND PLOTS

Мария — Wed, 26 May 2021 12:19:01 +0000

Advising a foreign person on the possibility and procedure for acquiring land plots on the territory of the Kaliningrad Region. The lawyers were faced with the task of checking the legality of the acquisition of land plots in the border areas and minimizing the risks of a possible contestation of the transaction.

Сообщение ADVISING A FOREIGN PERSON ON THE QUESTION OF PURCHASING LAND PLOTS появились сначала на Land Law Firm.

LEGAL ASSESSMENT OF OFFICE REAL ESTATE LIQUIDITY BEFORE THE TRANSACTION

Мария — Tue, 25 May 2021 14:10:06 +0000

Legal due diligence of the acquired assets in order to further implement the investment and construction project in the interests of the American financial conglomerate.

Сообщение LEGAL ASSESSMENT OF OFFICE REAL ESTATE LIQUIDITY BEFORE THE TRANSACTION появились сначала на Land Law Firm.