Due Diligence in Indonesia
We check everything - before you sign a contract or invest funds.
Investments always come with risks. To protect yourself, it is important to understand in advance who you are dealing with and what is hidden in the documents. Due Diligence is a legal check of the transaction object, which helps to be aware of the real state of affairs and protect investments.
What is included in the Due Diligence service
Verification of land ownership rights and search for land information to ensure the seller is the lawful owner and has the legal right to transfer land rights. The search for land information is conducted to verify the lawful landowner and the presence of encumbrances or claims on the land.
Analysis of all relevant contracts concerning the land (such as lease agreements, financing, or credit agreements involving land encumbrances) and checking significant provisions in the contracts that may impede the intended transaction.
Information about the seller: if the seller is a legal entity, it is necessary to check the seller’s charter, authorized representatives, and other corporate documents or licenses related to the transaction. If the seller is an individual, it is necessary to verify the seller’s marital status and the validity of heir rights (in case the land was inherited).
Additional documentation
evidence of tax payments (e.g., land tax and property tax — PBB, as well as taxes and fees related to land acquisition),
research in relevant institutions (e.g., land agency and/or relevant government bodies related to land)
other documents that may be requested in connection with the legal check.
Execution time — 10–14 business days from the date of payment
Cost — 19 million IDR
When Due Diligence is needed
Planning to purchase or lease land, villas, commercial real estate
Investing in a ready-made business or buying a share
Want to understand the legal status of a company or object
Formalizing a long-term contract or cooperation
Signing an investment agreement with a local partner
Why it is important
Helps avoid fraud and legal traps
You get a complete picture of the risks before signing a contract
Provides arguments for bargaining or rejecting a deal
Protects your investments at an early stage
Why choose Legal Indonesia
We only work with qualified lawyers
Deep knowledge of local legislation
Reputation and experience working with foreign investors
Complete confidentiality
Detailed report — in Russian or English
Contact us
Do not sign or pay for anything until you are sure. We will check the object and protect your interests.
