Financial Crime World

Bulgaria Due Diligence Procedures: A Must-Check Before Buying Property

Due diligence in Bulgaria is a crucial step before making a final decision on purchasing real estate property. It involves thoroughly investigating and inspecting the property to check various factors that could impact its value, use, and ownership.

Environmental Factors Top the List


The first step in due diligence is environmental checking, which includes:

  • Reviewing reports on the property’s history and characteristics
  • Researching regulatory databases for information about the land where the property is situated
  • Conducting an inspection of the location

It is essential to initiate this stage early on to allow enough time to address any potential issues that may arise. If initial findings reveal problems, a second, more detailed environmental check may be necessary.

Other Environmental Factors to Consider


Before making a decision, it’s essential to research other environmental factors such as:

  • Presence of endangered species
  • Wetlands and watersheds
  • Flood zones
  • Seismic areas

Compliance and Physical Condition


The buyer should also verify that the property complies with Bulgarian building and life safety codes by checking:

  • Planning department files
  • Building department files

This phase is critical to ensure that the property meets all necessary regulations.

Accessibility and Parking Space


It’s also advisable to check if the property has:

  • Adequate access from public streets
  • Sufficient parking space

Title Issues and Approvals


The buyer should review copies of:

  • Leases
  • Licenses
  • Contracts attached to the property
  • Ensure there are no outstanding issues
  • If planning to change the property designation, start the process of requesting necessary permits and entitlements during due diligence

Get Professional Help

Our lawyers in Bulgaria can guide you through this complex process, ensuring that all procedures are completed efficiently and without unnecessary delays or bureaucratic hurdles. Contact us today to learn more about how we can help you navigate the Bulgarian real estate market with confidence.