Our Due Diligence
As stated as one of our Key Principles, our research and due diligence begins with the macro, socio economic, geographic, political and fundamental analysis and concludes with the analysis of the myriad of small details such as warranties and property management. We ensure we examine the full spectrum of aspects that are incremental to the success of all our investment opportunities. This process has become second nature to us and a large proportion of all opportunities listed for examination are often rejected, due to various risks and unknowns that we prefer not to expose our clients to. We are very selective when it comes to the people and partners we work with and are careful to know their financial status, background and business dealings. This has enabled us to avoid some unfortunate situations for our clients, and this confirms that this level of due diligence is essential.
In addition to our proprietary analysis methods we follow a strict and thorough process.
Our Due Diligence Fundamentals
Location
Infrastructure
Political Stability
Socio Economic Factors
Tax Considerations
Supply and Demand Drivers
Historical Price Trends
The Availability of Competitive Finance
Tourism
The Macro Economic Situation
Legal Considerations
Relevant Regulations and License checks
Company Registration, History and Background of owners
Contracts, Transfer Process and Title considerations
Construction Quality and Associated Warranties and Guarantees
Sales Agreements / Property Management Contracts
*This page is provided for information purposes only and should not be construed as offering advice. Property Investment House is not licensed to give financial advice and all information provided by Property Investment House regarding real estate should never be treated as specific advice or regulations. This is standard practice with property investment companies as the purchase of property as an investment is not regulated by the UK or other Financial Services Authorities.
