Legal Due Diligence

Services that BOV offer for legal due diligence are :-

  • To prepare legal Search Reports of individual properties for various banks, Housing Finance Companies and NBFC’s.
  • To prepare APF for builder projects for various banks and NBFC’s.
  • To prepare legal Scrutiny reports of specific properties, in the case of loan takeovers of banks by other banks.
  • To prepare Legal Search Reports / Title Search Reports of Project finance or construction finance projects for Housing Finance Companies and NBFC’s.
  • To prepare legal Scrutiny Reports in case of NPA/ Loan takeovers of various banksby Asset Reconstruction Companies.
  • To conduct Legal Audits of Loan Accounts for various banks, Housing Finance Companies and NBFC’s.
  • To conduct investigation of real estate property records and anything else deemed relevant to the sale, purchase, lease or mortgage of the property.