Due Diligence

Property & Investment Due Diligence

Comprehensive property due diligence and verification coordination before you commit.

We coordinate ownership-document review, registry checks, legal-status assessment, technical inspection and transaction-readiness review before a client proceeds.

Scope of review

Ownership documents
Property registry
Seller identity
Co-ownership
Inheritance issues
Occupancy
Rights of use
Property boundaries
Building legality
Structural condition
Utilities
Water
Electrical supply
Commercial-use status
Existing licenses
Tax or payment issues
Renovation requirements
Transaction readiness
Business counterparty review where relevant
Encumbrances and transaction restrictions
Consistency between documents and physical reality

Before you pay anything

No deposit or major financial commitment should be made before the legal route and transaction documentation have been assessed.

Start with due diligence

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Cuba Property Solutions coordinates review and verification work; it does not replace official registry, notarial or legal verification, which is carried out by the competent Cuban institutions and authorized professionals.