Cosuletu & Associates provides the following services in this area:

• Due diligence
• Corporate consultancy
• Project management
• Fiduciary services

Due diligence

In accordance to the needs of each client and the specifics of each project, due diligence services may include:

• Legal consultancy regarding real estate investment;
• Appraisal of the property titles of real estate;
• Evaluation of the risk of litigation;
• Evaluation of the legal limitations related to the achievement of investments (servitudes, access right to utilities etc.);
• Evaluation of the impact of environment conservation regulations on the project.

Corporate consultancy

The services we offer in this area include:

• Identification of optimum modalities for the achievement of investments by means of investment funds, joint ventures, joint stock companies, limited reliability companies etc.
• Development of the most adequate exploitation modalities of real estate investment ;
• Development of contract structures (sales, leasing, rental, joint venture, concession etc.);
• Formation of commercial companies;
• Mergers and acquisitions.

Project management

• Client representation in all phases of project implementation;
• Legal consultancy concerning securing financing for the implementation of real estate projects;
• Development of real estate related contracts concerning, design, execution, materials supply etc.;
• Legal consultancy including the evaluation of the authorization papers;
• Monitoring the progress of execution contracts closed with third parties.

Fiduciary services

The services we provide in this area include:

• Receiving and depositing in the name of and for the client, of financial funds and goods, resulting from the implementation of executory titles upon conclusion of a litigation, of a mediation or upon liquidation of assets;
• Placement and utilization in the name of and for the client of the entrusted financial funds and goods, by means of investing in mobile or real estate assets, securities and other financial instruments;
• Administration, in the name of and for the client of the funds or securities in which placements were made.