SlideShare a Scribd company logo
Property Asset
Deployment
Property Betterment
March 2021
Introduction
• MCI CLT is an international
Law, Tax, Compliance & Management Corporation, established as
Intelligent Corporate Service Provider (Counselling, Treasury, Banking & Finance, CFO),
Asset Manager, Custodian and Facilitator.
• Our focus is on Intelligent Corporate Services,
Custody, Assets & Holdings Management tailored to
our Client’s individual Taxation and Legislation
Requirements and Matters.
• Alone in the Property Market of the United Arab Emirates,
Assets in 3-digit Million Value are under
Hands-on Management (ValueUP) of MCI CLT.
• Our Advisory & Service Portfolio is described in the following.
Property Asset Deployment
• Continuous
• Monitoring, Research & Evaluation of
UAE’s
Property Markets, Focus on Dubai
• Merge of Findings with micro- / macro-
Economic
Development / Trends
• Matchmaking with Developers,
Contractors, Brokers,
Regulatory Authorities and other Investors
• Individual & Risk Profile-oriented Structuring
and Optimization of Investor’s Fund Base
• Investment Focus, Horizon, do’s and don'ts
• Leverage Presuppositions & Strategies
• Scouting & Evaluation of Property Investment
Targets
• Property Segments (residential, commercial,
public / PPP)
• Identification of Distressed Property / Bank
Repossession
• City Geography, District Potentials, Winners
/ Losers
• Profiling and Analysis
Entity Development
• Design of suitable Corporate Frameworks
for Investor
• IBC – International Business Company
• Free Zone Company
• Mainland Company
• Object Entities Patchwork
• Incorporation Service / Facilitation
• Management Service
• Operational & Legal Assistance
• Corporate Compliance Assistance
• Annual Legalization Matters
• NOCs from/to Registrar, Bank, Regulatory
Authority
• CRS, ESR, Transparency Register etc.
Banking and Financing
• Bank Boarding for Investor /
Investor’s Entity
• Identification of suitable Finance/Mortgage Options
• Banks & other Finance Providers
• Developers
• Individual Financial Composition
• Legal Contract Reviews
• Negotiation, Adjustment, Closing
• Follow up Monitoring & Controlling
Investment = Purchase
• Final Project Assessments & Selection
• ROI Projection
• Risk Assessment & Limitation
• Environment / Neighborhood Analysis
• Review, Revision, Negotiation & Closing of Sales & Purchase Agreements (SPA)
• Project Progress Monitoring (off-plan)
• Supervision of Payment & Installment Plans
• Payment Term Modification
• Execution of Property Transfer (DLD)
Investment = Handover
• Coordination & Execution of Snag Inspections
• Legal Assessments – SPA in Theory & Reality
• Property Status Assessment
• Evaluation & Snag Reporting
• Controlling of follow up Rectification
• Re-Assessment and Defaults
• Avoiding the Pitfall
Developer Warranty overruling Contractor
Liability
• Execution of formal Handover
• Applications & Registrations
(DEWA, District Cooling, Title Deed etc.)
• Execution of all formal Agreements
with Seller / Developer
Property
Management
• Final Equipment of Property Units for
• Full Service(s) Rental
• Furnished / Managed Rentals
• Holiday Home / Short Term
• Entering in Homeowner Association (HOA)
• Contracting of Preventive Maintenance
• Interfaces between Jointly Owned Property (JOP) & Unit
Related Maintenance
• Definition Scope of Works and Intervals
I
Property
Management
• Listing & Marketing of Property Units
• Owner / Landlord Approach
• Web Platforms / eCommerce / Broker Networking
• Tenant Evaluation & Selection
• Target Group Congruency
• Credibility / Collaterals
• Immigration Status / Employer Background
• Drafting & Closing of Tenancy Contracts
• Legal Drafting & Review of Amendment / Appendix
• EJARI Registration
• Move-In / Move-Out Assistance
• Continuous Relation Management
• Supplier Coordination & Payments / Refunds
• Tenancy Payment Supervision
• Modifications, Optimizations, Re-Negotiations
II
Legal
Continuity
• Monitoring of the relevant
Legal & Processing Frameworks
• Corporate Compliance
• Taxation / Fee “Culture”
• Property / Developer Legislation
• Tenancy Legislation
• Dubai Land Department (DLD)
• Real Estate Regulatory Authority (RERA)
• Rental Dispute Centre (RDC)
• Department of Tourism and Commerce Marketing (DTCM)
• Maintenance, Amendment, Modification & Optimization
of all related Contract Systems / Convolutes
• Legal / Court & Committee Disputes,
Litigation, Arbitration
III
Asset
Continuity
• Frequent Review & Evaluation of
Property / Developer Service Fees
• Service & Maintenance Charges
• Sink Funds
• Chilled Water Charges
• Services Fees Negotiation & Adjustment
• Primary & Secondary Market Monitoring
• Value Development of managed Properties
• Trend Analysis
• Valuation Alerting
IV
Asset
Sales
• Support & Advise of Investor’s
Resale / Disinvestment Decisions
• Time Windows / Timeline
• Vacating Negotiation & Coordination
• Sales Rented vs. Vacated
• Buyer Search & Evaluation
• Backgrounds & Ranking
• Mortgage Plausibility
• Sales Execution
• Property Transfer Compliance
• Transfer Execution
V
MCI CLT:
Where
to find us
MCI CLT (Asia) Limited
恆信法律稅務顧問(亞洲)有限公司
1/F CMA Building ● 64-66 Connaught Road
Central ● Hong Kong ● Hong Kong S.A.R.
Phone: +852 3652 7648 ● Fax: +852 3583 4834
E-Mail: hk@mciclt.asia ● Web: www.mciclt.com
MCI CLT (China) RO
R 25E, 25/F ● SangDa Ya Yuan
HuaFa North Road ● Futian Technology District
518031 Shenzhen ● Guangdong ● P.R.C.
Phone: +86 755 8252 2443 ● Fax: +852 3583 4834
E-Mail: sz@mciclt.asia ● Web: www.mciclt.com
MCI CLT (Vietnam) RO
Số 6, Ngõ 127/38/14 ● Hào Nam
Ô Chợ Dừa ● Đống Đa ● Hà Nội ● Việt Nam
Phone: +84 86 522 91 50 ● Fax: +852 3583 4834
E-Mail: han@mciclt.asia ● Web: www.mciclt.com
MCI CLT (ME) DWC-LLC
‫ش‬ ‫ﺳﻲ‬ ‫دﺑﻠﯾو‬ ‫دي‬ ‫اﻷوﺳط‬ ‫اﻟﺷرق‬ ‫ﺗﻲ‬ ‫أل‬ ‫ﺳﻲ‬ ‫آي‬ ‫ﺳﻲ‬ ‫أم‬ ‫ﺷرﻛﺔ‬
.
‫ذ‬
.
‫م‬
.
‫م‬
1/F Dubai World Central Headquarters
P.O. Box 712570 ● Dubai South, Dubai ● U.A.E.
Phone: +971 4 557 13 73 ● Fax: +971 4 432 84 48
E-Mail: dxb@mciclt.me ● Web: www.mciclt.com
MCI CLT (Europe) Br.
Weinbergsweg 3
D-29456 Hitzacker (Elbe) ● Germany
Phone: +49 5862 309 79 23 ● Fax: +49 5862 309 79 24
E-Mail: de@mciclt.eu ● Web: www.mciclt.com
MCI CLT (Netherlands) RO
WTC World Trade Center ● Prinses Margrietplantsoen 33
2595AM The Hague ● Netherlands
Phone: +49.173 367 35 57 ● Fax: +49 5862 309 79 24
E-Mail: nl@mciclt.eu ● Web: www.mciclt.com

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MCI CLT ValueUP English (2021.03)

  • 2. Introduction • MCI CLT is an international Law, Tax, Compliance & Management Corporation, established as Intelligent Corporate Service Provider (Counselling, Treasury, Banking & Finance, CFO), Asset Manager, Custodian and Facilitator. • Our focus is on Intelligent Corporate Services, Custody, Assets & Holdings Management tailored to our Client’s individual Taxation and Legislation Requirements and Matters. • Alone in the Property Market of the United Arab Emirates, Assets in 3-digit Million Value are under Hands-on Management (ValueUP) of MCI CLT. • Our Advisory & Service Portfolio is described in the following.
  • 3. Property Asset Deployment • Continuous • Monitoring, Research & Evaluation of UAE’s Property Markets, Focus on Dubai • Merge of Findings with micro- / macro- Economic Development / Trends • Matchmaking with Developers, Contractors, Brokers, Regulatory Authorities and other Investors • Individual & Risk Profile-oriented Structuring and Optimization of Investor’s Fund Base • Investment Focus, Horizon, do’s and don'ts • Leverage Presuppositions & Strategies • Scouting & Evaluation of Property Investment Targets • Property Segments (residential, commercial, public / PPP) • Identification of Distressed Property / Bank Repossession • City Geography, District Potentials, Winners / Losers • Profiling and Analysis
  • 4. Entity Development • Design of suitable Corporate Frameworks for Investor • IBC – International Business Company • Free Zone Company • Mainland Company • Object Entities Patchwork • Incorporation Service / Facilitation • Management Service • Operational & Legal Assistance • Corporate Compliance Assistance • Annual Legalization Matters • NOCs from/to Registrar, Bank, Regulatory Authority • CRS, ESR, Transparency Register etc.
  • 5. Banking and Financing • Bank Boarding for Investor / Investor’s Entity • Identification of suitable Finance/Mortgage Options • Banks & other Finance Providers • Developers • Individual Financial Composition • Legal Contract Reviews • Negotiation, Adjustment, Closing • Follow up Monitoring & Controlling
  • 6. Investment = Purchase • Final Project Assessments & Selection • ROI Projection • Risk Assessment & Limitation • Environment / Neighborhood Analysis • Review, Revision, Negotiation & Closing of Sales & Purchase Agreements (SPA) • Project Progress Monitoring (off-plan) • Supervision of Payment & Installment Plans • Payment Term Modification • Execution of Property Transfer (DLD)
  • 7. Investment = Handover • Coordination & Execution of Snag Inspections • Legal Assessments – SPA in Theory & Reality • Property Status Assessment • Evaluation & Snag Reporting • Controlling of follow up Rectification • Re-Assessment and Defaults • Avoiding the Pitfall Developer Warranty overruling Contractor Liability • Execution of formal Handover • Applications & Registrations (DEWA, District Cooling, Title Deed etc.) • Execution of all formal Agreements with Seller / Developer
  • 8. Property Management • Final Equipment of Property Units for • Full Service(s) Rental • Furnished / Managed Rentals • Holiday Home / Short Term • Entering in Homeowner Association (HOA) • Contracting of Preventive Maintenance • Interfaces between Jointly Owned Property (JOP) & Unit Related Maintenance • Definition Scope of Works and Intervals I
  • 9. Property Management • Listing & Marketing of Property Units • Owner / Landlord Approach • Web Platforms / eCommerce / Broker Networking • Tenant Evaluation & Selection • Target Group Congruency • Credibility / Collaterals • Immigration Status / Employer Background • Drafting & Closing of Tenancy Contracts • Legal Drafting & Review of Amendment / Appendix • EJARI Registration • Move-In / Move-Out Assistance • Continuous Relation Management • Supplier Coordination & Payments / Refunds • Tenancy Payment Supervision • Modifications, Optimizations, Re-Negotiations II
  • 10. Legal Continuity • Monitoring of the relevant Legal & Processing Frameworks • Corporate Compliance • Taxation / Fee “Culture” • Property / Developer Legislation • Tenancy Legislation • Dubai Land Department (DLD) • Real Estate Regulatory Authority (RERA) • Rental Dispute Centre (RDC) • Department of Tourism and Commerce Marketing (DTCM) • Maintenance, Amendment, Modification & Optimization of all related Contract Systems / Convolutes • Legal / Court & Committee Disputes, Litigation, Arbitration III
  • 11. Asset Continuity • Frequent Review & Evaluation of Property / Developer Service Fees • Service & Maintenance Charges • Sink Funds • Chilled Water Charges • Services Fees Negotiation & Adjustment • Primary & Secondary Market Monitoring • Value Development of managed Properties • Trend Analysis • Valuation Alerting IV
  • 12. Asset Sales • Support & Advise of Investor’s Resale / Disinvestment Decisions • Time Windows / Timeline • Vacating Negotiation & Coordination • Sales Rented vs. Vacated • Buyer Search & Evaluation • Backgrounds & Ranking • Mortgage Plausibility • Sales Execution • Property Transfer Compliance • Transfer Execution V
  • 13. MCI CLT: Where to find us MCI CLT (Asia) Limited 恆信法律稅務顧問(亞洲)有限公司 1/F CMA Building ● 64-66 Connaught Road Central ● Hong Kong ● Hong Kong S.A.R. Phone: +852 3652 7648 ● Fax: +852 3583 4834 E-Mail: hk@mciclt.asia ● Web: www.mciclt.com MCI CLT (China) RO R 25E, 25/F ● SangDa Ya Yuan HuaFa North Road ● Futian Technology District 518031 Shenzhen ● Guangdong ● P.R.C. Phone: +86 755 8252 2443 ● Fax: +852 3583 4834 E-Mail: sz@mciclt.asia ● Web: www.mciclt.com MCI CLT (Vietnam) RO Số 6, Ngõ 127/38/14 ● Hào Nam Ô Chợ Dừa ● Đống Đa ● Hà Nội ● Việt Nam Phone: +84 86 522 91 50 ● Fax: +852 3583 4834 E-Mail: han@mciclt.asia ● Web: www.mciclt.com MCI CLT (ME) DWC-LLC ‫ش‬ ‫ﺳﻲ‬ ‫دﺑﻠﯾو‬ ‫دي‬ ‫اﻷوﺳط‬ ‫اﻟﺷرق‬ ‫ﺗﻲ‬ ‫أل‬ ‫ﺳﻲ‬ ‫آي‬ ‫ﺳﻲ‬ ‫أم‬ ‫ﺷرﻛﺔ‬ . ‫ذ‬ . ‫م‬ . ‫م‬ 1/F Dubai World Central Headquarters P.O. Box 712570 ● Dubai South, Dubai ● U.A.E. Phone: +971 4 557 13 73 ● Fax: +971 4 432 84 48 E-Mail: dxb@mciclt.me ● Web: www.mciclt.com MCI CLT (Europe) Br. Weinbergsweg 3 D-29456 Hitzacker (Elbe) ● Germany Phone: +49 5862 309 79 23 ● Fax: +49 5862 309 79 24 E-Mail: de@mciclt.eu ● Web: www.mciclt.com MCI CLT (Netherlands) RO WTC World Trade Center ● Prinses Margrietplantsoen 33 2595AM The Hague ● Netherlands Phone: +49.173 367 35 57 ● Fax: +49 5862 309 79 24 E-Mail: nl@mciclt.eu ● Web: www.mciclt.com