Legal and Regulatory Due Diligence

Legal and Regulatory Due Diligence

• Title and Ownership: Verification of property ownership, title deeds, and any encumbrances.
• Licenses and Permits: Confirmation that all operational licenses (e.g., health, safety, liquor) are valid and up to date.
• Contractual Obligations: Review of employment contracts, supplier agreements, and third-party service contracts for compliance and potential liabilities.
• Litigation History: Investigation of any ongoing or past legal disputes that could affect the asset.

Related Topics:

• Understanding Phase I ESA Requirements
• Soil and Groundwater Contamination Analysis
• ESA Compliance with Massachusetts State Regulations
• Historical Use Investigation in ESAs
• ESA Impact on Industrial Property Transactions

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Commercial Real Estate New England, environmental site assessment, property development risks, due diligence, contaminated land, Phase I ESA, brownfield redevelopment