Smart Legal Due Diligence for Real Estate, Corporate & Cross-Border Transactions
Every successful investment begins with a clear legal picture. Whether you’re acquiring real estate, entering a joint venture, or buying a company, Borderless Lawyers provides rigorous due diligence and legal risk analysis—so you know exactly what you’re getting into.
We go beyond box-ticking. Our cross-border legal team uncovers hidden risks, identifies deal blockers, and delivers actionable insights that let you make informed decisions—quickly and confidently.
✅ What We Offer: Legal Due Diligence & Risk Advisory
🏢 Corporate & Entity Due Diligence
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Verification of corporate existence, shareholding, and governance
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Review of historical changes, shareholder agreements, and voting rights
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Identification of hidden liabilities, off-balance-sheet obligations, and legal disputes
🧾 Real Estate Legal Due Diligence
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Title verification, encumbrance analysis, and zoning compliance
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Review of lease agreements, tenant obligations, and building licenses
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ESG compliance, environmental risk, and land use restrictions
🤝 M&A & Investment Risk Analysis
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Due diligence on SPVs, subsidiaries, and group structures
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Review of contracts, financing, IP ownership, and litigation exposure
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Pre-closing red flag reports and full legal risk mapping
🌐 Cross-Border Legal Review
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Jurisdiction-specific regulatory, employment, and tax compliance checks
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Analysis of foreign investment restrictions or reporting requirements
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Review of licenses, permits, and localization requirements in multiple countries
📜 Documentation & Compliance Checks
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Contract audits (NDAs, service agreements, real estate deals, etc.)
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Verification of IP, trademarks, and licensing frameworks
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Identification of potential anti-money laundering (AML) and sanction risks
🌍 Jurisdictions We Cover
🇪🇸 Spain – Corporate, real estate, and investment diligence aligned with Spanish law
🇵🇹 Portugal – NHR, real estate, and startup diligence for inbound investors
🇬🇷 Greece – Real estate and JV diligence with focus on co-ownership and planning law
🇺🇸 USA – Delaware and multi-state M&A, startup, and investment risk analysis
🇿🇦 South Africa – BEE compliance, company due diligence, and property verification
🏝️ Offshore – Diligence on BVI, Cayman, and Luxembourg entities or fund structures
🛠 How We Work
1️⃣ Risk Scoping & Objective Setting
We align with your transaction goals and map out the key legal risk areas for review.
2️⃣ Document Review & Stakeholder Interviews
We examine public records, contracts, and documentation—and speak to key advisors where needed.
3️⃣ Risk Reporting & Recommendations
We provide a red-flag report, detailed legal memo, or actionable checklist—your choice.
4️⃣ Follow-Up Advisory & Structuring
We help you mitigate identified risks, renegotiate deal terms, or restructure as needed.
👥 Who We Help
🏢 Buyers of companies, real estate, or assets across multiple jurisdictions
💼 VC and PE funds conducting pre-investment and pre-exit diligence
🏛️ Family offices and HNWIs conducting private or off-market deals
🛠 Project developers and real estate investors doing multi-asset reviews
📊 Legal and deal teams needing outside legal support for M&A or JV due diligence
✅ Why Choose Borderless Lawyers?
🕵️ Multilingual lawyers skilled in deep document and risk analysis
🌍 Cross-border capabilities with in-country insights
📄 Customizable deliverables: red-flag reports, memos, or full checklists
⚖️ Strategic advice—not just a data dump—on what risks actually matter
🤝 Seamless integration with your legal, tax, or investment advisors
📞 Invest Smarter. Avoid Legal Surprises.
From real estate to corporate transactions, our legal due diligence gives you the clarity to close with confidence. Borderless Lawyers makes risk visible—and manageable—before you sign.