Due diligence of the legal land situation
Order the service
The legal audit of the legal land situation or the land plot audit includes the following stages:
  • current land use analysis;
  • retrospective land plot analysis — how it has been formed, on what documents it is based, whether all the procedural aspects have been met etc.;
  • examination of the history of the title to and/or the right to use the land plot and of legal grounds for registration of the rights;
  • check of restrictions and encumbrances over the land plot, including seizure, mortgage, registered third-party rights, litigation etc.
Read more

The experts also analyse the current and design urban development documentation, determine possible uses of such land plot for the Client’s future projects with account of its needs and ideas.

The TOTUM lawyers, who have a vast experience in such due diligence, will make the report that will contain objective and reliable data on the land plot, its benefits and risks, and risk mitigation options, and will describe the mechanisms for achieving the Client’s ultimate goal.

Read more
Legal assistance in a short time

    Leave a request

    Our completed projects
    2000+ implemented cases
    View cases
    Want the same
    Stolychny Kyiv Factory of Sparkling Wines PJSC
    In the shortest possible time, one of the largest Ukrainian wine manufacturer was able to reduce the cost of payment for land by amending the information on the code of intended use of the land in the State Land Cadastre.
    K.A.N. DEVELOPMENT LLC
    Faina Town RC is a prominent example of the modern approach to housing construction. Our company was also involved in the design of this RC.
    UNIT HOLDINGS LLC
    Our company conducted a comprehensive legal audit of the current state of land use for City-in-City, developed legal mechanisms for registration of rights to land with the desired intended use for urban needs in accordance with the approved urban planning documentation (DTPs), taking into account the need to optimise the land fees in the future.
    Wog
    Advising on taxation of land rent and land tax.
    Avtosoyuz
    Legal support for registration of the right to a land plot on Lybidska Square in Holosiivskyi district of Kyiv of a company belonging to the Avtosoyuz Group, official Volkswagen dealer in Ukraine.
    Avtoland Group
    Cancellation in court of an illegally accrued amount of taxes, insurance premiums and penalties totalling UAH 1.4 million.
    Sobi Club
    Advising on the application of urban planning legislation and support in obtaining permits in construction.
    British Motors Ukraine
    Support of registration of the interest to the land plot of the company which is a part of British Motors Ukraine Group, located at 21A Kirovohradska Str. in Holosiivskyi district in Kyiv.
    Kovalska ICG
    Bringing the Decision of the Kyiv City Council On the Transfer of Short-term Lease of Land for the Construction of a Residential Complex in compliance with the Law of Ukraine On Regulation of Urban Development in court.
    KAN Development
    Legal support of division and change of purpose of the land plot in the Dniprovskyi district in Kyiv.
    Agromat
    Advising on compliance with urban planning legislation and representation of interests in relations with public authorities and local governments.
    POZNIAKYZHYTLOBUD PJSC
    The law firm helped one of the largest Ukrainian developers specialising in the construction of elite residential complexes to renew the lease of land in the shortest possible time.
    Beton Compleks LLC
    The lease of the land for one of the leading manufacturers of construction materials and developer of Ukraine was renewed in the shortest possible time given the specifics of the conditions that were registered in the Client’s documents, including encumbrances in the form of arrest.
    Ukrtara
    Advising on enterprise transformation and corporate governance optimisation.
    INDEPENDENT BUREAU OF INVESTIGATION NGO
    Legal support of the incorporation, state registration and changes in the management structure.
    Hippocrates
    Advising on management optimisation and making changes to the constituent documents. Protection of intellectual property rights and consulting on Hippocrates trademark registration.
    Dniprovska Riviera
    Judicial protection of the right to lease a land plot in Holosiivskyi district of Kyiv.
    Arkhitekta Creative Architectural Workshop
    Judicial protection of the right to use a land plot in the Obolonskyi district of Kyiv.
    Kiev Vegetable Factory
    Advising on the division and change of the intended use of agricultural land for urban needs.
    Sobi Club
    Support of registration of the interest to the land plot.
    01
    20
    Our awards
    Our company is a leader in the Ukrainian and foreign markets. We are committed to ensuring a higher level of service and implementing the best practices of law firms
    Featured in the LEGAL 500 international rating

    In Real Estate and Construction field

    According to the Liga Zakon Awards

    Winner in the Construction and Real Estate category

    Law Firm of the Year

    According to the Ukrainian Real Estate Club

    TOP 50 Legal Practice

    5th place in Real Estate Practice category

    5th place in Land Law category

    Customer reviews
    DNIPROVSKA RIVIERA

    “In the seven years of our cooperation, I have never regretted choosing this company as a legal advisor. During the whole period of stormy trials that befell us, the team at Totum has always effectively defended our interests, both in conflicts with law enforcement agencies and in attempts to raid our business.”

    AGROMAT

    “The rapid development of our business has necessitated the expansion of our capacities. Totum’s team of legal advisers professionally provides us with legal support for these processes.”

    OBOLON YRC

    “An experienced team of professionals and masters of their craft. More than once they helped us resolve land issues, including extending the term of land lease agreements, conducting division procedures, allocating land plots, preparing the necessary documents for concluding agreements and protecting the company’s interests in court.”

    KOVALSKA ICG

    “Kovalska Industrial and Construction Group would like to express its respect and sincere gratitude for many years of fruitful cooperation, when the experts of TOTUM Law Firm have established themselves as a team of top professionals ready to provide quality and professional legal support in the most difficult issues.” 

    BORYSPIL INTERNATIONAL AIRPORT

    “We would like to express our sincere gratitude personally to the partners and lawyers practising Land and Agrarian Law for conducting thorough and highly professional analytical work on the possibility of expanding the airport.”

    01
    05
    Order a consultation

      Our clients:
      KAN Development
      Agromat
      WOG
      Kovalska ICG
      Auchan
      Epicentr
      IMPERIAL TOBACCO PRODUCTION UKRAINE JSC
      KFC
      Contacts
      01001 , Kyiv
      16 Tarasa Shevchenka Lane
      Write to us