Real Estate Due Diligence

When it comes to purchasing a property, property research is essential. We conduct a legal investigation of the property you are considering purchasing. This involves requesting and analyzing key documentation to protect your investment. We also verify the property’s legal status with the Public Property Registry and authenticate the veracity of the documentation provided by the seller. With our experience, we help you identify the investment risk.

Preparation and Review of Promise Contracts

At WSR Compliance, we understand the importance of reviewing the contracts you will sign in Mexico. That’s why we offer our promissory note drafting and review services. We thoroughly examine the legality of the contract, paying special attention to its clauses and obligations that could affect you. Our goal is to provide you with a clear understanding of the terms, identify any potential risks, and negotiate clauses tailored to your needs.

Restricted Zone Trust

If you’re looking to acquire a property in Mexico to live in or rent out as a vacation rental, a restricted zone trust is a strategic option. A trust is a secure way to acquire rights over a property, such as enjoying it, renting it out, inheriting it, earning a profit, and even selling the rights as if you were the owner. At WSR Compliance, we specialize in evaluating whether this type of trust fits your investment objectives. We also offer comprehensive advice throughout the entire process and ensure your investment is protected.

Development and Construction Trust

For investors interested in construction and real estate development in Mexico, this trust is ideal. At WSR Compliance, we create customized strategies to establish your project’s legal structure, optimize resources, and mitigate risks. We also have a network of strategic partners to help you successfully achieve your business objectives.

Business Creation

We facilitate the formation of Mexican companies for foreign investors wishing to acquire property for commercial purposes. A company can be comprised exclusively of foreign partners, as it is not mandatory for any of them to be Mexican. It is important to note that the company representative must be Mexican or a resident of Mexico. Our attorneys will carefully assess your needs to determine the most appropriate option for you and will provide advice every step of the way.

Tax and Airbnb Consulting

At WSR Compliance, we not only help you comply with your tax obligations, but we also provide solutions to optimize tax payments. Do you own properties on digital platforms like Airbnb? We also provide advice! Maximize your profits and ensure regulatory compliance with our team of lawyers.

Obtaining Resident Visas

Do you want to obtain your visa as a temporary or permanent resident? At WSR Compliance, we simplify this process for you. From preparing your documentation to reviewing your application, we provide advice to ensure your application is approved by the Mexican Consulate in your country.

Granting of Powers of Attorney Abroad

When you can’t attend in person to sign documents in Mexico, we’ll represent you. At WSR Compliance, we offer power of attorney services abroad to ensure your transactions run smoothly. We have several options available for this type of power of attorney.

Submission of Acquisition Notice

At WSR Compliance, we facilitate the process of compliance with the legal obligations of companies with foreign partners. We support these companies in fulfilling their obligation to report to the Ministry of Foreign Affairs when acquiring real estate.

Registration with the National Registry of Foreign Investments

We understand the importance of complying with foreign investment regulations. At WSR Compliance, we offer specialized advice to companies with foreign partners on obtaining registration in the National Registry of Foreign Investment, as well as annual and quarterly compliance. This protects the company from potential fines for non-compliance.