It is common for real estate in Mexico to be acquired through an existing company, partnership, or trust previously created. While this strategy can offer significant advantages, it also requires a targeted legal audit to ensure that both the asset and the entity holding it are free of contingencies.
Why Audit the Corporate Vehicle?
Because the risk lies not only within the property itself, but also in the legal, financial, and operational status of the entity that owns it. A thorough review provides the necessary visibility to prevent future liabilities and negotiate from an informed position.
Frequent Issues Identified
• Corporate irregularities involving partners or shareholders
• Existing or potential tax, labor, or social-security contingencies
• Ongoing litigation, fines, or administrative proceedings
Benefits of Conducting a Legal Audit
• Strengthens your ability to negotiate more favorable terms or pricing
• Prevents the materialization of future liabilities
• Provides the transaction with certainty and legal soundness
A proper legal audit does not delay your transaction; on the contrary, it reinforces it.
Roqueñí Abogados helps you to evaluate corporate investment structures with greater clarity and confidence.