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“Owner transfer operations”, Jasso Grimaldo Guadalupe “Owner transfer…
“Owner transfer operations”
Refer to the legal operations that make posible transfer of those ownership rights to a nex owner.
Real Estate acquisition
Foreing Investment Law, articles 10 and 10-A
Mexican corporations with foreigners admission clause
Direct ownership rights over property on Restricted Zone forn non residential purposes only.
Ministry of Foreign Relations
Property on Restricted Zone forn residential purposes
Trusts
Natural and moral foreign
Property on Restricted Zone
Ministry of Foreign Affairs
Property on Restricted Zone
Trusts
Acquisition of corporations
Acquisition will be over the corporation as a whole
The transfer involves all of its assets and liabilities
Acquisition of fixed assets
Acquisition will be specifically over fixed assets
Examples
Land, buildings, machinery, etc.
Subscription and acquisitions of share capital
During the set up period
Contribute of the formation
Stablished corporation
Increase the share capital
Existing partner
Transfer ownership
Trusts
Actors
Settlor
Owner of the property
Trustee or fiduciary
Financual instution authorized
Beneficiary
Who acquires fiduciary rights
Set up of guarantees
Titles as a guarantee on diverse transactions
Temporary
Jasso Grimaldo Guadalupe
“Owner transfer operations”