The Mexican Trustee

The Mexican Trustee

1. Commercial Contract

2. consist of 3 parties

   • truster
     • financial entity
     • bank
     • rights benefits management
   • trustee
   • beneficiary

3. Formation

   • Real Property
     • in front of a Mexican Notary Public
   • Hold personal property
     • private contract

4. Technical Committe

   • Give to the trustee what it requires
     • * Supervision *Direction *Assistance

5. Uses of Trust

   • Land Trust
     • *Restricted Zone *Acquiring Residential Property
     • * 50 years *Can be renovated or extended
     • Trust Permit of Mexico´s Foreingn Relations Department
     • Commonly used by foreings
     • Require the standar by: *Dilegence on the Property *Apparaisals *Inspections *Certifiques of no liens * Certifiques of no debt
   • Investment Trust
     • Generally used by the banking and Financial Markets as an investment tools
   • Guarantee Trust
     • More Secured than traditional guaranties
   • Administrative Trust
     • Administration and Management of cetain assets, in certain instances
       • Can be used by
         • Individual
         • Coorporations

6. Laws Regulating

   • General Law of Titles and Credit Operations and the Law on Credit Institutions