Environmental Due Diligence on Mexican Real Estate: Permits, Land Use and PROFEPA Records
Owners of contaminated land in Mexico share liability for the cleanup, and water titles no longer pass with the deed. What a buyer checks in SEMARNAT, PROFEPA, water and land use records.
Mexico Company Search: How to Search the Corporate Registry
Every Mexican company has one electronic folio in a national registry. How to search it, what comes back, what certificates cost and which records still need someone in Mexico.
Legal Due Diligence in Mexico: What Counsel Checks and What It Doesn't
Mexican counsel reviews a target's corporate books, labor, tax, permits and approvals. This guide sets out what that review leaves out and how investigators work alongside it before closing.
Mexico Trademark Search: How to Check IMPI Records and What They Don't Show
How to search Mexico's trademark records before entering the market, appointing a distributor or licensing a brand, how registration works, and the conflicts a clean search can miss.
Buying Beachfront Property or a Hotel in Mexico: The ZOFEMAT Concession and Other Checks
The beach and the 20 meters of land behind it belong to the nation in Mexico. What a buyer of a beachfront home or hotel should check in the SEMARNAT concession, the fees and on site.
IP Due Diligence in Mexico: What to Check Before You Buy or License
Mexico gives the exclusive right to a trademark to whoever registers it. What a buyer, investor or licensee should check at IMPI and INDAUTOR, and what the records cannot show.
Fideicomiso in Mexico: How to Check a Bank Trust Before You Buy, Inherit or Renew
In a Mexican fideicomiso the bank holds title and the beneficiary holds the rights. What a buyer, heir or owner should check with the trustee, the registry and the SRE, and how a lost trust is found.
Beneficial Ownership in Mexico: Who Really Owns a Company
Mexico keeps no public register of beneficial owners. What the law makes companies keep, what each public record shows, and how ownership is established in practice.
How to Search Court Records in Mexico
There is no national litigation search in Mexico. Which courts hear what, what each one publishes, and how a search that will stand up is done.
KYC in Mexico: How to Verify a Mexican Customer, Vendor or Company
Mexican KYC runs on the INE voter credential, the CURP and the CLABE. What a foreign business can verify lawfully, what INE and the banks will not release, and when to escalate.