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 Purchase Agreement

At WSR Compliance, we understand the importance of reviewing the contracts you will sign. That’s why we offer our contract 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.

Development and Construction Trust

This trust is aimed at investors interested in real estate construction and development, as it will handle all the necessary steps for the successful completion of the project. One of its benefits is that it can be formed by different individuals or legal entities, who can contribute the property, construction, marketing, and other assets. This trust is a legal, secure, effective, and transparent mechanism. At WSR Compliance, we create customized strategies to establish the legal structure for your project and optimize your resources.

Tax Consulting in Real Estate Operations

We analyze every aspect of your real estate transaction in detail, identifying all tax implications and seeking the best strategies for you. Some of the most common taxes include: Income Tax (ISR), Value Added Tax (VAT); Real Estate Acquisition Tax (ISABI); and Cedular Tax. At WSR, we verify the correct calculation of all taxes and, in some cases, advise our clients on how to exempt their property from ISR.

Business Creation

Creating a solid, well-structured company is the first step toward success. At WSR Compliance, we will guide you through the entire process. Some of the most common types of company are: Public Limited Company; Limited Liability Company; and Investment Promotion Company. Our attorneys will carefully assess your needs to determine the most appropriate option for you and will provide advice every step of the way.

Preparation of Minutes of Meetings and Corporate Books

Meeting minutes and corporate books are essential for maintaining proper control over your company’s decisions and operations. Our team of corporate law experts is responsible for preparing these documents. At WSR Compliance, you’ll have peace of mind knowing that your meeting minutes and corporate books are properly prepared and organized, allowing you to focus on growing your business.

Preparation of Contracts and Agreements

Contracts and agreements are fundamental pillars of any transaction. We design and draft contracts tailored to the specific needs of your transaction, protecting your interests and minimizing legal risks. Trust WSR Compliance to ensure the protection and viability of your business operations.

Intermediation and communication with Notaries

We partner with trusted Notaries in the Riviera Maya. We represent you and facilitate processes before Notaries Public, from document review to signature before notaries and public brokers. We are with you every step of the way to ensure your interests are protected and your transactions are secure and valid.

Registration of Trademarks and Commercial Notices

At WSR Compliance, we handle the process of registering your trademark and slogan with the Mexican Institute of Industrial Property. We also provide you with recommendations you should consider to legally protect your trademark once registered.

Business Operating Licenses

At WSR Compliance, we facilitate the processing of the various licenses and permits required for your business, including: State and Municipal Operating Licenses; Land Use Licenses; Civil Protection and Environmental Compliance, as well as Advertising Licenses. This protects you from potential fines for non-compliance.

Construction Permits

From the beginning to the end of your project, we handle all the paperwork related to construction, demolition, and/or alteration permits, as well as obtaining the completion permit. We even offer construction regularization services to ensure regulatory compliance at all times.