Due Diligence Services

Thorough investigation and analysis of international property investments

Title Investigation

Comprehensive title searches and verification of property ownership, liens, and encumbrances in foreign jurisdictions.

  • Property ownership verification
  • Lien and encumbrance searches
  • Title insurance requirements
  • Chain of title analysis

Property Inspection

Legal review of property condition reports, zoning compliance, and structural assessments for overseas properties.

  • Zoning and land use compliance
  • Building code adherence
  • Environmental assessments
  • Planning permission verification

Market Analysis

Legal and regulatory market analysis to assess investment viability and compliance requirements.

  • Foreign ownership restrictions
  • Market entry requirements
  • Investment threshold limits
  • Regulatory compliance assessment

Contract & Transaction Services

Expert legal guidance for international property purchase agreements

Contract Drafting

Preparation and drafting of purchase agreements, sale contracts, and investment documents for international transactions.

  • Sale and purchase agreements
  • Option to purchase contracts
  • Joint venture agreements
  • Property management contracts

Contract Review

Detailed analysis and review of existing contracts to ensure favorable terms and legal compliance.

  • Terms and conditions analysis
  • Risk assessment and mitigation
  • Compliance verification
  • Amendment recommendations

Transaction Management

End-to-end management of international property transactions from initial agreement to completion.

  • Closing coordination
  • Fund transfer oversight
  • Document execution
  • Post-completion services

Tax Advisory & Structuring

Comprehensive tax planning and compliance for international property investments

Investment Structuring

Optimal legal and tax structures for international property investments to maximize efficiency and minimize liability.

  • Corporate structure planning
  • Trust arrangements
  • Partnership structures
  • Offshore entity setup

Tax Compliance

Ensuring full compliance with tax obligations in both Malaysia and the target investment country.

  • Double taxation treaty analysis
  • Withholding tax optimization
  • Transfer pricing compliance
  • Tax filing assistance

Tax Planning

Strategic tax planning to optimize returns and minimize tax liabilities for international property portfolios.

  • Capital gains tax planning
  • Rental income optimization
  • Estate planning considerations
  • Exit strategy planning

Regulatory Compliance

Ensuring full compliance with local and international regulations

Foreign Investment Compliance

Navigation of foreign investment regulations and approval processes for international property acquisitions.

  • FIRB approvals (Australia)
  • FINTRAC compliance (Canada)
  • CFIUS review (USA)
  • Local regulatory approvals

Anti-Money Laundering

AML compliance and due diligence to ensure legitimate sources of funds and regulatory adherence.

  • Source of funds verification
  • Customer due diligence
  • Beneficial ownership disclosure
  • Ongoing monitoring

Risk Management

Comprehensive risk assessment and mitigation strategies for international property investments.

  • Political risk assessment
  • Currency risk management
  • Legal risk mitigation
  • Insurance requirements

Our Service Process

How we guide you through international property investments

1

Initial Consultation

Free consultation to understand your investment goals and assess legal requirements.

2

Due Diligence

Comprehensive investigation of the property and legal framework in the target jurisdiction.

3

Legal Structuring

Design optimal legal and tax structures for your international property investment.

4

Transaction Execution

Manage the entire transaction process from contract to completion.

5

Ongoing Support

Continued legal support for property management and compliance requirements.

Jurisdictions We Serve

Countries where we provide legal services for property investments

Singapore

Complete legal services for property investments in Singapore including ABSD planning and compliance.

Australia

FIRB approvals, due diligence, and ongoing compliance for Australian property investments.

United Kingdom

UK property law expertise including stamp duty optimization and Brexit implications.

Canada

Canadian real estate transactions with focus on foreign buyer tax and regulatory compliance.

United States

US property investments including CFIUS considerations and state-specific regulations.

Thailand

Thai property law guidance with emphasis on foreign ownership restrictions and compliance.

Ready to Start Your International Property Investment?

Get expert legal guidance from our experienced team. Book a consultation today to discuss your investment goals.