Full Legal & Due Diligence Package for Residential Property (Land and House in Company)
Complete service including Sales and Purchase agreement
$2450.00
At ZONEZi Consult, we ensure every property transaction in Thailand is transparent, compliant, and secure. Our team works with licensed Thai legal partners and experienced consultants to guide buyers and investors through every stage of the process — from due diligence to final transfer.
1. Due Diligence of Land
Before you commit to purchasing land or property, we conduct a full legal due diligence check to verify ownership, title deed authenticity, encumbrances, building permits, access rights, and zoning regulations.
What’s included:
Land title verification (Chanote, Nor Sor 3 Gor, etc.)
Encumbrance and mortgage check
Access and easement rights review
Local zoning and building restrictions
Verification at the Land Department
2. Due Diligence of Company
For properties held under Thai companies, we perform a complete corporate due diligence review to ensure transparency and compliance with Thai corporate law.
What’s included:
Company registration and shareholder verification
Review of Articles of Association
Cross-check of property ownership under company name
Tax and compliance status check
Confirmation of director authority
3. Drafting or Review of Sale & Purchase Agreement (SPA)
We provide professional drafting or review of the Sale and Purchase Agreement to ensure that the document accurately reflects the agreed terms between both parties and protects their interests. The agreement is prepared or reviewed in both English and Thai for clarity and legal compliance throughout the transaction process.
What’s included:
Drafting or review of bilingual SPA (English & Thai)
Verification of payment structure and milestones
Review of ownership transfer clauses and conditions
Optional consultation with a licensed Thai lawyer
4. Transfer of Shareholders
For properties held through companies, we manage the transfer of shares securely and legally, ensuring all records are updated at the Department of Business Development (DBD).
What’s included:
Preparation of share transfer agreement
DBD submission and registration
Update of company records and shareholder list
Coordination with accountant and lawyer
Made By The Law Firm Thai Licensed Attorney Chumpong Arsa