Know what you're buying before you buy it.
An independent legal, title and regulatory review of the asset, company or project you're weighing — independent of whoever is selling it, with clear findings, in time to decide rather than regret.
Confidential · No obligation · We reply within one business day.
We look where risk tends to hide.
This isn't an optimistic summary. It's a deliberate search for what could cost you later.
Legal & contractual
Contracts, obligations, guarantees and pending litigation that travel with the asset.
Title & boundaries
Ownership, charges and physical verification of the property, with our own surveyor.
Corporate
Share ownership, bodies, minutes and compliance of the target company.
Regulatory & permits
Licences, sector authorisations and obligations before the administration.
Tax
Standing before the DGII, tax debts and known fiscal contingencies.
Liens & charges
Mortgages, attachments and third-party rights that could become your problem.
A report you can actually decide on.
We don't hand you a folder of documents — we hand you a reading. What we found, what it means for your deal, what's negotiable and what would be grounds to walk away. In English or Spanish.
- Prioritised findings — the critical separated from the minor.
- Risk rating — what stops the deal and what can be managed.
- A concrete recommendation — proceed, renegotiate or withdraw, with reasons.
- On time — delivered inside your decision window.
Before you sign, not after.
Buying property
Confirm title, boundaries and charges before the promise of sale.
Acquiring a company
Understand liabilities, contracts and contingencies before you pay for it.
Entering a partnership
Know who and what you're partnering with before you contribute.
Financing a project
Verify the legal basis of the asset backing your capital.
Tell us what you're about to buy. We'll review it first.
The cost of diligence is a fraction of the cost of finding the problem late.
Confidential · No obligation · Reply within one business day.