Fideicomisos (Trusts)
At ROE LATAM, we specialize in the drafting, negotiation, and execution of trusts (“fideicomisos”), offering personalized solutions that cater to the diverse needs of our clients. With deep expertise in a wide array of trust structures, we are equipped to guide you through the complexities of both local and international trust regulations, ensuring that your assets and interests are fully protected.
Our services encompass various types of trusts, including:
- Real Estate Trusts: Whether you’re acquiring property as an individual or through an investment group, we design real estate trusts that protect your assets and provide a structured approach to property management and ownership.
- Restricted Zone Trusts: Foreign nationals looking to purchase property in Mexico’s restricted zones (such as beachfront or border areas) often face legal challenges due to constitutional restrictions. We facilitate the creation of restricted zone trusts, allowing non-Mexican clients to acquire and enjoy property rights in these desirable locations while ensuring full legal compliance with Mexican law.
- Construction Trusts: For developers and construction companies, we offer specialized construction trusts that provide a secure framework for managing funds and assets throughout the project lifecycle. This helps streamline the development process and guarantees that all parties’ interests are protected.
- Administration Trusts: Whether you need professional management of financial assets, real estate, or other holdings, our administration trusts offer a reliable mechanism for the ongoing management of your assets, ensuring transparency, efficiency, and legal protection.
- Hereditary Trusts: Estate planning is critical to ensuring a smooth and conflict-free transfer of wealth to future generations. Our hereditary trust services are designed to help you structure and manage the distribution of your assets according to your specific wishes, safeguarding family wealth and minimizing potential legal disputes or tax liabilities.
Our team works closely with you to understand your goals and create a customized trust solution that aligns with your objectives, whether it’s protecting assets, facilitating property purchases, managing real estate, or ensuring the seamless transfer of wealth to your heirs. We prioritize legal compliance, transparency, and efficient management, giving you the confidence that your assets are in safe hands.
At ROE LATAM, our comprehensive trust services go beyond mere documentation; we offer end-to-end support, from initial planning to ongoing administration, making sure your trust operates smoothly and effectively over time. Whether you’re an individual, a family, or a business entity, we tailor each trust to meet your specific needs and ensure long-term security and peace of mind.
- Foreign Corrupt Practices Act (FCPA) Compliance
- Supply Chain Audits and Compliance
- ISO 26000: Social Responsibility Guidance
- ISO 14001: Environmental Management Systems
- ISO 37000: Governance of Organizations
- ISO 37301: Compliance Management Systems
- ISO 37002: Whistleblowing Management Systems
- ISO 37001 Anti-Bribery Management System (ABMS)