Legal Due Diligence

1 week ago

Athens, Attica, Greece Cerved Full time

Cerved is a leading Italian technology company which through proprietary predictive insights and an exclusive wealth of data and analytics, enables sustainable growth, robust risk management, and the digital transformation of enterprises and public institutions.

Operating through Cerved Rating Agency, the company delivers creditworthiness assessments, ESG ratings, and in-depth analyses of debt instruments.

Since 2021, Cerved has been part of ION Group, one of the foremost global players in the FinTech sector.

Cerved Property Services (CPS), from 2019 is part of Cerved Group and one of the largest real estate companies in Greece and SE Europe. Consists of an experienced and certified team aiming to deliver exemplary services to all spectrum of clients in specialized scopes of practice grouped in five basic pillars Valuations, Asset Management, Energy & Property Facilities Management, Market Research & Analytics and Technical Projects.

Starting from July 2021, CPS is also a certified member of the European AVM Alliance (abbr. EAA), a European association of leading providers in the area of Automated Valuation Models (abbr. AVMs) that guarantees reliable and qualitative solutions in modern day valuation field.

About The Job
CPS is seeking a
lawyer
to support the
Legal Due Diligence and Onboarding Department
. The role will be responsible for collecting the necessary documents required by law for newly acquired properties, entering them into a database, gathering documents related to legal and technical checks, and generally ensuring the legal maturity of properties in accordance with applicable regulations and existing procedures.

In Particular, Key Responsibilities Of The Role Include
Coordination of Evictions & Escrows

  • Communication with bailiffs, locksmiths, Company's representatives, assignment of orders, informing clients about the completion of the eviction, updating systems, and recording related documents.
  • Drafting and serving extrajudicial notices to former owners/tenants, updating and recording related documents in company' systems.
  • Monitoring escrow cases, trespassing issues, updating and generating related monthly reports.
  • Processing invoicing in company systems.

Legal Liquidation of Real Estate

  • Assigning legal due diligence to handling lawyers, receiving, reviewing, and recording in systems, invoicing.
  • In case of findings during due diligence, assigning handling lawyers to remove encumbrances, correct obvious errors, change company names, etc., and monitoring progress until completion.
  • Monitoring the progress of legal documents (suspension requests, objections, lawsuits), follow-up with handling lawyers.
  • Serving extrajudicial lease termination notices and supervising leases' termination

The person we are looking for

  • Graduate of a higher education institution in law.
  • Mandatory work experience of at least 2 years in a similar field.
  • Computer literacy.
  • Strong written skills in Greek and English.
  • Excellent collaboration and communication skills.
  • Ability to plan and supervise tasks.

Location Athens, Thessaloniki or Patra.

Cerved Group guarantees, in accordance with Legislative Decree No. 198/2006 (Code of Equal Opportunities between Men and Women), Legislative Decree No. 215/2003, and Legislative Decree No. 216/2003, equal access to employment opportunities for all candidates. The company is committed to fostering respect for diversity and promoting inclusion in the workplace.

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