Working With Property Professionals
Due diligence, occupant investigation, process serving and fraud prevention for property transactions
Operational Scope & Legal Context
Property transactions, development projects and lease enforcement all carry investigation requirements that are distinct from other commercial contexts. We work with property companies, investors, developers, landlords and property solicitors on due diligence, tenant investigation, fraud prevention and enforcement.
Property fraud costs millions annually. Tenant fraud — misrepresentation of employment, income and identity — creates credit risk on every lease. Development and investment due diligence rarely examines what is actually on site, or who the actual beneficial owners of a counterparty are. We examine these things.
Tailored Services for Property & Real Estate
Service of notices, court orders and proceedings on commercial and residential occupants.
Reporting & Evidentiary Standards
We accept instructions from property companies directly or through their solicitors. For transaction due diligence, we agree scope before the due diligence period. For enforcement matters, we can move immediately. All investigation is conducted lawfully and with complete confidentiality.
Instruct our practice for Property & Real Estate.
Direct consultation with practice partners. Initial assessment under mutual non-disclosure.