FITNESS & PROBITY AND PROPERTY PORTFOLIOS
GET FIT WITHOUT
Leave the details to us: Thorough due diligence, impeccable project execution.
We help organisations navigate the complex regulatory and legal requirements associated with fitness and probity and large property portfolios. We 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.
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
Large Property Portfolio Searches
We Conquer 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
START YOUR JOURNEY WITH US
Let’s start your journey today to become an efficient, more profitable law firm.
For more information about our market-leading practice management software, services or search ordering facilities, or to simply ask us a question, please use this form.
GET IN TOUCH
Call us (Legal Searches)+353 1 872 5122
Call us (Practice Management Services)+353 1 290 2222
31-36 Ormond Quay
Upper Dublin 7, DX: 203 Ormond Building