- +(998)865-4909
- legal@esposito.mx
- Marina Puerto Cancun Mall, Blvd Kukulcan Km 1, Marina Business Center, Local A05 C/D Planta baja, Puerto Cancún, Manzana 27, Sección E, C.P. 77500, Cancún, Quintana Roo, México
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About Us
Welcome to Esposito & Associates, your premier destination for expert legal counsel in Mexico, specifically tailored to migrants and foreign nationals seeking to establish themselves in the beautiful region of Cancun, Quintana Roo. Our firm specializes in providing comprehensive legal services to facilitate your migration, business endeavors, and property acquisition in Mexico. Here are the services we offer:
Business Corporate Law
- Formation, merger, acquisition, and restructuring of companies.
- Granting of powers and assembly acts.
- Corporate governance and contractual agreements.
Escrow Services
As an investor, safeguarding your assets during contractual agreements is paramount. At Esposito & Associates, we offer secure escrow services, ensuring your funds are protected in Canadian or American bank accounts with professional liability insurance for added security. Our escrow services cover various transactions, including real estate, international trade, and construction projects.
Corporate Establishment
- Registration with the Public Registry of Property and Commerce.
- Enrollment in the National Registry of Foreign Investment.
- Obtaining Federal Taxpayer Registration.
- Municipal, state, and federal licenses, permits, and patents.
- Registration of trademarks and patents.
- Immigration services, including visas, residency, and nationality applications.
- Compliance guidance on corporate books and accounting
Benefits of Esposito & Associates' Escrow Service
- Segregated Escrow Accounts in Canadian Chartered Banks.
- Professional liability insurance for enhanced protection.
- Arbitration process for dispute resolution.
- Fraud prevention measures.
Your Legal Companion in Mexico
At Esposito & Associates, we specialize in providing personalized corporate services to our clients, adhering to the highest standards of quality and professional ethics. We are dedicated to assisting migrants and foreign investors seeking to establish themselves in Mexico, particularly in the vibrant region of Cancun, Quintana Roo. Our comprehensive range of services includes:
BUSINESS CORPORATE LAW
- Formation, merger, acquisition, and restructuring of companies.
- Granting of powers and assembly acts.
- Corporate governance and contractual agreements.
ESCROW SERVICES
As an investor, safeguarding your assets during contractual agreements is paramount. We offer secure escrow services, ensuring your funds are protected in Canadian or American bank accounts with professional liability insurance for added security.
CONSTRUCTION ESCROW SERVICE
Protect your interests during construction or renovation projects with our dedicated escrow service. We ensure funds are released as per project milestones, safeguarding both builders and buyers/owners.
FINANCING, CUSTODIAL SERVICES, AND LEGAL ENTITY FORMATION
Financing Coordination
We assist in coordinating financing processes for the acquisition of residential properties in Mexico on behalf of foreign buyers. Whether you're seeking funding for your dream home or investment property, we streamline the financing process to ensure a smooth transaction.
Escrow Services
Our team oversees and supervises escrow contracts, instructions, receipt, custody, and release of funds for the purchase price, loan amount, and/or closing costs in a real estate transaction. With meticulous attention to detail, we ensure the secure handling of funds throughout the transaction process.
Legal Entity Formation
We specialize in drafting the necessary legal documents for the creation, acquisition, or sale of legal entities aimed at acquiring properties in Mexico. This includes conducting legal due diligence to verify the legal status of existing entities and their assets, as well as addressing tax, labor, third-party obligations, foreign investment, and environmental issues.
Why Trust Esposito & Associates as Your Escrow Agent:
- Impartial, experienced, and multidisciplinary legal team.
- Comprehensive preparation of Escrow Agreements.
- Diligent adherence to agreement terms.
- Proactive issue resolution.
Trust Esposito & Associates to be your legal partner in navigating the complexities of establishing yourself in Mexico. Contact us today to discover how we can assist you in achieving your goals with confidence and peace of mind.
ESPOSITO & ASOCIADOS es un despacho de abogados, constituido desde el 2003, especializado en múltiples ramas del Derecho.
Contactos
- +(998)865-4909
- legal@esposito.mx
- Marina Puerto Cancun Mall, Blvd Kukulcan Km 1, Marina Business Center, Local A05 C/D Planta baja, Puerto Cancún, Manzana 27, Sección E, C.P. 77500, Cancún, Quintana Roo, México
Ubicación
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