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Real Estate Transactions

We have participated in the structuring, planning and implementation of real estate transactions of diverse types and nature, commonly involving foreign parties and financial or trust entities. One of our partners is considered an expert in this area and has developed sound relationships within the governmental agencies supervising zoning and land use issues, and generally with the real estate business community.

Transactions Through Trusts within the Mexican Restricted Zone.

    Related Transactions:

  • Representing a U.S. incorporated estate trust, particularly in respect of its execution regarding certain assets and real estates located in Mexico.
  • Participation in a number of transactions involving the acquisition, sale or contribution of real estate located within the Mexican restricted zone, including regulatory matters before the secretary of Foreign Relations.
  • General advice in the incorporation of trusts by foreigners, for their acquisition of real estate within the Mexican restricted zone.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Drafting, Negotiating and Formalizing the Sale and Acquisition of Real Estate.

    Related Transactions:

  • Drafting and negotiating a letter of intent for the acquisition of a number of real estate properties located in Sonora, Mexico, for their later contribution into a Mexican trust directed to final sale to foreign investors.
  • Drafting and formalizing multiple promissory sale agreements, whether direct or subject to conditions, for the acquisition and sale of different types of real estate in Mexico, both for Mexican and foreign clients, natural persons and legal entities.
  • General legal advice to an important Asian-based company in connection with the donation in its favor of certain real estate properties in which its industrial facility will be constructed.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Drafting, Negotiating and Formalizing Lease Agreements.

    Related Transactions:

  • Structuring and negotiating lease agreements in respect of a number of industrial buildings in Mexico, for different terms and subject to different conditions, and mainly for foreign companies being established in Mexico.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Real Estate Due Diligence and Searches for Title and Liens in the Public Register of Property and the National Agrarian Register.

    Related Transactions:

  • Drafting and negotiating a letter of intent for the acquisition of a number of real estate properties located in Sonora, Mexico, for their later contribution into a Mexican trust for the construction of a resort development and its final sale, mainly targeted to foreign investors.
  • Restructuring real estate title condition for companies and groups of families, including advice and provisions related to estate planning.
  • Multiple searches and revisions of real estate records located throughout Mexico, aimed to verifying title, liens, easements and any other encumbrances affecting such real estate.
  • Reviewing and advising Tyson de Mexico in connection with the current condition and restructuring of a number of companies and suppliers in the National Agrarian Register, including certain real estate property titles.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Structuring and Formalizing Letters of Intent, Promissory Agreements, Options and Rights of First Refusal Regarding Real Estate Property.

    Related Transactions:

  • Structuring, negotiating and drafting the financial agreements involved in the build-to-suit-to-lease of several manufacturing facilities by Prodensa Servicios S.A. de C.V., for their use by U.S. manufacturing companies.
  • Structuring and formalizing certain acquisition option rights in representation of Tyson de Mexico, regarding a substantial number of real estate properties which are strategic for its business.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Drafting, Negotiating and Formalizing Construction Agreements.

    Related Transactions:

  • Drafting and negotiating the contracts involved in the construction of a manufacturing facility to be located in Northeast Mexico through a subsidiary of an important global company based in Asia.
  • Structuring, drafting and formalizing a number of construction agreements used by a Mexican real estate developer for its real estate operations in Mexico.
  • Planning, structuring and drafting construction, repair and maintenance contracts for Tyson de México.
  • Structuring, negotiating and drafting the financial agreements involved in the build-to-suit-to-lease of several manufacturing facilities by Prodensa Servicios S.A. de C.V., for their use by U.S. manufacturing companies.
  • Participating in a transaction implying the design, financing, construction, operation and management of an electric power production facility in Mexico by Cemex S.A.B. de C.V., including the drafting of several of the mayor agreements involved in the transaction, among them an investment, operating and management trust to which several international financial institutions were parties.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

General Advice and Application of Construction Licenses and Land Use Changes and Permits.

    Related Transactions:

  • General advice to a number of real estate owners and investors in connection with zoning and land use changes and permits within the State of Nuevo Leon, Mexico, including successfully obtaining zoning and land use changes in highly-sensitive zones within the State.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

General Advice and Filings Regarding Water Rights and Water-Related Matters.

    Related Transactions:

  • General advice to Tyson de Mexico in the restructuring and revision of multiple Water Rights’ Titles and the rights derived thereof, in connection with a number of commercial transactions in which the company is involved.
  • Structuring and formalization of partial assignment of water rights derived from Water Rights’ Titles, including obtaining certificates thereof and other related procedures regarding such Water Rights’ Titles from the National Water Comisión.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

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«J.A. Treviño Abogados provides appropriate legal advice in a manner that is easily understood by business people, not only the legal community.» —Dennis Horowitz,
President,
D.H. Partners, L.L.C.

LEGAL & PRIVACY NOTE