Corporate, Foreign Investment & Compliance

AML / LFPIORPI Compliance Programs

Beyond the minimum LFPIORPI compliance, an operating real estate firm needs a robust program: enhanced customer due diligence, unusual-operation monitoring, periodic training, and a response protocol for SAT and UIF visits. IBG Legal designs, operates, and audits the program, integrating it into commercial operations without slowing them down.

Schedule a Consultation ← Back to Practice

For

  • Developers and institutional investors

Territorial coverage

  • Cancún
  • Mexico City
  • Tulum
  • Cozumel
  • Puerto Aventuras
  • Playa del Carmen
  • Holbox & Isla Mujeres
  • San Miguel de Allende
  • Querétaro

Related analysis

More services in this line

Ready to discuss your matter?

A complimentary initial fit assessment, subject to scope and matter-profile review. Advice in Spanish and English; written communications in French.

Schedule a Consultation
Corporate, Foreign Investment & Compliance

Ready to discuss your matter?

A complimentary initial fit assessment, subject to scope and matter-profile review. Advice in Spanish and English; written communications in French.

Optional. It helps us assign the right partner from the first contact.
Chat on WhatsApp