Due Diligence Bali We Can Help You With

How to Get a Working KITAS in Bali

Due diligence is a critical step when purchasing property, entering into a business agreement, or making any investment in Bali. For expats, navigating the local laws and regulations can be overwhelming, which is why having legal expertise on your side is essential. At Bali Expat Legal Services, we specialize in comprehensive due diligence to ensure that every legal requirement is met, protecting your investment and giving you peace of mind. Whether you’re buying land or starting a business, we’ll guide you through every step of the process to avoid legal complications.

What is Due Diligence?

Due diligence is a detailed investigation process that verifies the legal, financial, and operational status of an asset, business, or transaction. This is essential to avoid potential legal complications, fraudulent deals, and hidden liabilities.

Our Due Diligence Services

We specialize in various areas of due diligence to safeguard your investments:

1. Property Due Diligence

Buying or leasing property in Bali requires a deep understanding of land ownership laws. We assist in:

  • Verifying land titles and ownership legitimacy

  • Checking zoning regulations and building permits

  • Ensuring there are no outstanding disputes or encumbrances

  • Reviewing lease agreements for hidden risks

2. Business Due Diligence

For those planning to establish or acquire a business in Bali, we provide:

  • Verification of business licenses and permits

  • Examination of tax compliance and financial records

  • Legal review of contracts, partnerships, and liabilities

  • Employee and labor law compliance checks

3. Legal Due Diligence

We conduct in-depth legal assessments to confirm that your transactions comply with Indonesian laws. This includes:

  • Checking corporate legal documents

  • Identifying any past or pending litigation

  • Reviewing agreements and contracts for hidden risks

4. Immigration and Visa Due Diligence

If you are relocating or hiring foreign employees, we verify:

  • The legitimacy of visa sponsorship

  • Compliance with Indonesian immigration laws

  • Work permit requirements

Why Choose Bali Expat Legal Services?

  • Expert Legal Team: Our experienced professionals understand the complexities of Indonesian law.

  • Transparent Process: We provide detailed reports with clear recommendations.

  • Risk Mitigation: Our due diligence services help you avoid costly mistakes and legal issues.

Get Started Today

Contact us now!

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