WE ADVISE ON TRUST BUSINESS STRUCTURES, TOGETHER WITH YOU AT EACH STEP OF THE WAY.
We offer comprehensive service, allowing us to offer tailor-made consultancy by analyzing, planning, measuring, guiding, implementing and restructuring successful business models for each of the parties involved, thereby creating a true trust archetype for each business with personalized, highly specialized service, providing legal as well as administrative certainty.
MORE THAN A MODEL, WE CREATE A TRUST ARCHETYPE FOR EACH BUSINESS..
WORK EXPERIENCE
With more than 13 years of proven experience in the trust sector, we have seen up close the advantages of a trust as a product, so we are familiar with the needs that emerge on a day-to-day basis for contractual effectiveness and efficient interconnectivity.
AREAS OF OPPORTUNITY
We help you find opportunities in the legal shortcgomins and administrative management existing in the trust sector at the local level. Where others see obstacles, we see value-add solutions for your trust and company.
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NORMALIZATION ACCORDING TO ARTICLE 115 OF THE CREDIT INSTITUTION LAW.
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TRUST
AGREEMENTS• -
TRUSTS FOR RESTRICTED AREAS
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FINANCIAL AND BANKING LAWS
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We can normalize customers’ documentation situation with credit institutions to comply with Article 115 of the Credit Institution Law, thereby preventing any impact on assets during trust operations (Introduction to services)
We can update customers’ documentation situation with credit institutions in compliance with Article 115 of the Credit Institution Law, thereby preventing any impact on trust transactions due to an incomplete identification file at the credit institution. Because of the several modifications, amendments and repeals that the above-mentioned Article has undergone, said institutions have implemented increasingly more effective mechanisms within the regulatory framework for preventing and combating unlawful sources of money and terrorism financing, resulting in the enactment of stricter customer identification and knowledge policies that without doubt affect the day-to-day operations of trusts. This could result in more non-compliances that may inflict monetary damages to our customers. (Service details)
We advise you on managing business and estate assets, on the issuance and management of government and private structured securities products, business and rental activities and managing savings funds, severance pay and pensions as well as acquiring real estate along the Mexican coastline and borders and filings with government authorities such as the National Banking and Securities Commission, stock markets, Indeval and Ministry of Foreign Affairs, so you can have whatever is needed to operate. (Introduction to services)
- Managing company assets.
- Business and rental activities.
- Savings funds management.
- Severance, pension and retirement management and payments.
- Managing securities and shares of stock.
- Acquiring real estate along the Mexican coastline and borders.
- Securitization of portfolios and structured credits.
- Calculation agent.
- Commercial, residential, tourist and industrial real estate developments.
- Escrows.
- FIRA.
- Loan security.
- Investment in testamentary dispositions.
- Issuance and management of government and private structured securities products.
- Filings with government authorities such as the National Banking and Securities Commission, the stock markets licensed to operate in Mexico, Indeval (Institute for Securities Deposits), the Ministry of Foreign Affairs, and so on. (Service details)
Managing real estate that make up the trust assets so trust beneficiaries may comply with their obligations as set forth in the trust agreement. (Introduction to services)
- Managing real estate making up the trust assets so beneficiaries may be in full compliance with their obligations as provided in the trust agreements, such as paying trustee fees, taxes, other fees, etc.
- Filings, follow-up and representation at different trust companies regarding filing for extensions, assignment of trust rights, conveying property in a partial or complete termination of the trust, substitution of trustees and so forth, carrying out all these administrative processes until they are reduced to writing in a notarial instrument. (Service details)
The continuous development of the Mexican economy has led companies to seek alternatives for accessing different lawful sources of funding; Medium has vast experience and services in the financial, banking and securities sectors. (Introduction to services).
- Structuring, negotiations, documentation and management of loans and other financial transactions.
- Arranging guaranties such as mortgages, pledges and escrow trusts as well as arranging personal collateral to guarantee any kind of loan.
- Syndicated loans.
- Domestic and foreign loans and funding.
- Debt restructuring.
- Corporate compliance and governance by public issuers.
- Securitization of portfolios, asset-backed securities and structured credits.
- Financing projects.