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Real Estate
We provide expert counsel for real estate transactions in Mexico, including purchases, sales, and rentals. Our personalized and efficient services ensure utmost attention and tailored solutions for clients. With vast experience, we've successfully advised numerous non-Mexican individuals and companies, mitigating risks and addressing contingencies proactively. Trust us to navigate Mexican real estate complexities, safeguard your interests, and provide peace of mind throughout the process.
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Background Check
Trust our legal background check service for a thorough analysis of an individual's history. Our experienced professionals conduct in-depth investigations, covering criminal records, civil litigation, bankruptcy filings, and more. With our reliable information, make informed decisions for hiring, tenant screening, or personal due diligence with confidence. Rely on our expertise to deliver accurate results you can trust.
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Fideicomisos (Trusts)
At ROE Latam, we specialize in all kinds of Trusts, securing your investments and mitigating future risks and contingencies. Our Trust expertise navigates the complex legal framework, ensuring compliance and comprehensive protection for your assets. Trust in our knowledge and experience to safeguard your investment, providing long-term peace of mind.
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Corporate Integrity
We specialize in guiding companies through compliance with the Foreign Corrupt Practices Act (FCPA) and Mexican Anticorruption Law. Our dedicated team ensures corporate integrity by providing in-depth knowledge, practical strategies, and tailored solutions to navigate the complex legal landscape. Moreover, we offer expert consulting services for ISO 37001 implementation, the international standard for anticorruption management systems, helping organizations establish robust frameworks to prevent corruption. Trust our expertise to safeguard your business, mitigate risks, and foster a culture of transparency and integrity.
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Public Procurement
We provide comprehensive guidance and advisory services for clients engaged in public procurement processes. Our expertise includes a thorough understanding of tender regulations and legal intricacies surrounding public procurement. We assist clients in navigating complex procedures, ensuring compliance with relevant laws, regulations, and best practices. Whether you are a public entity or a private organization participating in government tenders, our knowledgeable team offers tailored advice, strategic insights, and risk management strategies to enhance your chances of success. Trust us to provide the expertise you need to confidently navigate the dynamic landscape of public procurement and achieve your desired outcomes.
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Banking
We specialize in expert legal advice for banking and financial transactions. Our experienced team ensures strict compliance with regulations and mitigates legal risks. From banking licenses to contract negotiations, trust us to safeguard your financial interests with peace of mind.
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Corporate
We specialize in helping businesses funded from overseas resources start and thrive in Mexico. Our expertise in international business practices and Mexican regulations ensures invaluable guidance and support for a successful establishment and growth. From incorporation to ongoing compliance and strategic decision-making, our services cover the entire corporate lifecycle. We assist with legal structuring, contract negotiation, due diligence, and regulatory compliance to align your business operations with the local legal framework.
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Mergers & Acquisitions
We prioritize thorough due diligence for mergers, acquisitions, and splits, identifying and mitigating risks. Our advisory services offer strategic insights, personalized attention, and transparent communication to optimize outcomes.
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Restricted Zone Fideicomiso
According to Mexican law, foreign individuals acquiring real estate near the sea or the border must establish a Trust (Fideicomiso) for proper administration and safeguarding. A reputable Mexican financial institution acts as the trustee, holding legal title on behalf of the foreign buyer while the buyer retains beneficial ownership and control. This Trust structure allows foreigners to enjoy property ownership rights while complying with Mexican laws. At ROE Latam, we specialize in establishing and managing such trusts, providing exceptional guidance and support.

Welcome to ROE LATAM, a distinguished law firm exclusively focused on delivering exceptional legal counsel to foreign companies and individuals embarking on operations in Mexico. With our unwavering commitment to excellence, we offer comprehensive and tailored legal advice to navigate the complexities of the Mexican legal system.

At ROE LATAM, we take pride in our remarkable reputation for providing outstanding services to clients worldwide. Our team of highly skilled attorneys possesses in-depth knowledge and extensive experience in various practice areas, enabling us to offer comprehensive legal solutions that address the unique needs and challenges faced by foreign entities in Mexico.

We understand that undertaking operations in a foreign country can be a complex and daunting task. That’s why we strive to provide unparalleled quality in our services. Our approach is characterized by meticulous attention to detail, strategic thinking, and a commitment to achieving the best possible outcomes for our clients.

When you choose ROE LATAM as your legal partner, you gain access to a wealth of expertise and a personalized approach. We take the time to understand your specific goals, challenges, and expectations, allowing us to provide tailored legal advice that aligns with your objectives.

Our dedication extends beyond the provision of legal services. We prioritize building long-term relationships based on trust, integrity, and open communication. Your success is our priority, and we are passionate about guiding you through the legal intricacies of operating in Mexico, ensuring compliance, mitigating risks, and maximizing opportunities.

With ROE LATAM, you can rest assured that your legal matters are in the hands of highly competent professionals with an impeccable track record. Our commitment to excellence, combined with our extensive knowledge of Mexican law, positions us as your reliable partner for achieving your goals in Mexico.

Experience the exceptional quality of our services and the peace of mind that comes with having a trusted legal advisor by your side. Contact us today to discuss your legal needs and let us embark on this journey together.

We stand by:

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Excellence

We meticulously craft precise strategies aimed at delivering tangible results. Our unwavering commitment lies in providing exceptional service that adheres to the highest standards of excellence. Drawing from our extensive professional experience, we have honed our skills while working with renowned international firms. This exposure has enriched our knowledge base and instilled in us a profound understanding of the importance of delivering top-notch quality of service. Count on us to bring forth our expertise, dedication, and unwavering commitment to achieving your desired outcomes.

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Fast Response

We recognize the importance of keeping our clients informed and empowered with knowledge. It is our commitment to provide regular updates, ensuring our clients have peace of mind throughout their engagement with us. In the event of encountering obstacles or challenges, we promptly communicate with our clients, transparently discussing the situation and actively seeking suitable solutions. By fostering open and proactive communication, we aim to build trust, maintain transparency, and collaboratively navigate any hurdles that may arise. Rest assured, we prioritize our clients' interests and work diligently to provide a seamless and reassuring experience.

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Clear price, times, and expectations

We uphold transparency in all aspects of our service proposal, including pricing, deadlines, and expectations. Our clients can trust that there are no hidden costs or surprises. Invoicing is conducted with utmost transparency and ethical standards, ensuring our clients have a clear understanding of where their financial investment is allocated. If, for any unforeseen reason, we are unable to deliver the proposed results, we stand by our commitment and offer reimbursement of any fees paid. We prioritize client satisfaction and believe in forging long-term partnerships built on trust, integrity, and accountability.

Our legal and consultingServices

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Real Estate Law

We provide a comprehensive range of real estate services that encompass the entire process, ensuring a seamless experience for our clients. From assisting with land purchase to facilitating legal regularization, obtaining construction permits, and ultimately facilitating the sale or rental of the property, we handle every step with precision and expertise.

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Fideicomisos (Trusts)

We specialize in the drafting, negotiation, and execution of trusts ("fideicomisos") designed to suit your specific requirements. Our expert team is well-versed in various types of trusts, including real estate trusts, restricted zone,, construction trusts, administration trusts, hereditary trusts, and more. We understand that each client has unique needs and goals when it comes to establishing a trust. Whether you are seeking to protect your assets, purchase real estate in the restricted zone, manage property, or ensure a smooth transfer of wealth, we provide tailored solutions to meet your objectives.

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Corporate

We offer comprehensive corporate advisory services to meet all your business needs. Whether you are looking to incorporate a new company, engage in transactions, navigate regulatory requirements, or raise capital, our expert team is here to assist you every step of the way. Starting a business in Mexico funded from overseas resources requires specialized knowledge and expertise. We understand the unique challenges and opportunities that arise in such scenarios. With our in-depth understanding of international business practices and Mexican regulations, we provide invaluable guidance and support to help you successfully establish and grow your business.

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Banking

Whether you are contemplating a loan, exploring refinancing options, seeking financial restructuring, or interested in opening bank accounts in Mexico, our experienced team is here to guide you through the process with expert assistance and legal guidance.

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Mergers & Acquisitions

When it comes to mergers, acquisitions, or splits, we understand the critical importance of thorough due diligence. Our comprehensive background checks and extensive due diligence processes are meticulously executed to identify and mitigate contingencies and risks. We leave no stone unturned, ensuring that our clients have a clear understanding of the opportunities and challenges associated with their intended transactions.

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Corporate Integrity

Our approach begins with a thorough assessment of your organization's values, goals, and regulatory requirements. Drawing from our expertise and industry best practices, we develop customized ethics programs that align with your specific objectives and promote ethical behavior at all levels. We assist in establishing robust policies, codes of conduct, and compliance frameworks that govern ethical behavior and guide decision-making processes. Our team works closely with your organization to ensure that these programs are effectively communicated, understood, and embraced by all stakeholders. Furthermore, we provide comprehensive training programs to raise awareness and educate employees about ethical principles, standards, and the importance of compliance. Through interactive workshops and engaging materials, we empower individuals to make ethical choices and understand the impact of their actions.

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Public Procurement

Our services encompass a comprehensive range of legal assistance throughout the entire public procurement process. We offer guidance on the specific legal requirements, documentation, and procedures involved in bidding for public contracts. From the initial stages of tender preparation to contract negotiations and award compliance, we work closely with our clients to navigate the intricacies of the procurement process.

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Background Check

Our team employs rigorous research methodologies, utilizing a wide range of legal resources and databases to ensure that no stone is left unturned. We are committed to delivering the most accurate and up-to-date information available, enabling you to assess potential risks and make well-informed choices. You can trust in our expertise and professionalism to provide you with the reliable information you need. We prioritize thoroughness, attention to detail, and confidentiality throughout the process. With our legal background check service, you can have peace of mind, knowing that you have access to comprehensive and reliable information to support your decision-making process.

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