How We Can Help With Due Diligence in Bali

How to Get a Working KITAS in Bali

When investing in property, businesses, or legal agreements in Bali, conducting thorough due diligence is crucial. At Bali Expat Legal Services, we provide comprehensive due diligence services to ensure that you make informed and secure decisions.

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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