Fitness & Probity and Property Portfolios

Get fit without the workout

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Leave the details to us

Thorough due diligence means impeccable project execution. We help organisations navigate the complex regulatory and legal requirements associated with fitness and probity and large property portfolios. We also provide due diligence reviews and the maintenance of records relating to these reviews.

Coupled with this, we take on large project tracing work, using our expertise and experience in navigating complex mass searches to help organisations minimise risks and ensure that certain requirements are met.

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Due Diligence Requirements

Providing peace of mind

Due diligence relating to persons performing controlled functions within a regulated firm. Some regulated firms are required to monitor on an ongoing basis the fitness and probity of persons performing Preapproved Control Functions (PCFs) and Control Functions (CFs), which will include due diligence reviews, the maintenance of records relating to such reviews, and obtaining annual confirmations from such persons.

Among the due diligence requirements are:

  • Directorship searches
  • Restricted/disqualified director searches
  • Judgment searches
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Large Property Portfolio Searches

Conquering complex projects one task at a time

We take on the searches required for large property portfolios for government and financial institutions.

These searches may assist:

  • Compulsory purchase orders where historic deed tracing would be required
  • Tracing on deeds to assist the transfer of mortgages and the sale of debt
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Got a question about our Fitness & Probity and Property Portfolios solutions?

For law searches services…

Please email us at [email protected]

For town agency services…

Please email us at [email protected]

To speak to one of our highly skilled search team…

Please phone us at 01-7076200