Conduct a real estate audit before any investment depending on whether it is a share deal or an asset deal.
List the points to check.
Prepare a report to use the results of the real estate audit.
Define the practical organization.
• List the important points for the buyer, the form of the due diligence report, the confidentiality agreement, the access to the data room.
Determine the stages of legal diligence on a securities transaction.
• Study the corporate issues related to the company, those relating to its financing and the real estate assets it holds.
Case study: establish the checklist of the elements to check.
Define the elements of property tax due diligence.
• In case of acquisition of securities, examine the tax declarations (wealth tax, income tax and communal commercial tax ...).
• VAT aspects: check the situations of reduction, right to deduction or recovery of VAT.
• Acquisition of the property directly: check the payment of the property tax, the existence of registration fees on the lease contracts.
Identify the specificities of real estate due diligence.
• List title deeds, easements, mortgages, authorizations and permits to acquire, hold and build a building, leases, commercial contracts, insurance policies.
Case study: establish the checklist of specifically real estate items to check.
Write a due diligence report.
• Assess the risks.
Practical example of due diligence report.
Establish links with technical due diligence and accounting due diligence
• Coordination with other stakeholders.
Where does it take place?
IFE
Luxembourg
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