Legal Services

SILMÉXICO’S TRUST (FIDEICOMISO) 10 STEP BY STEP PROCESS TO OUR SERVICE

1. NEGOTIATION

This process starts to run with the negotiation. Consult one of SILMEXICO’s expert lawyers. They can advise and support you in the negotiation process, which will provide legal certainty in this, and provide you the best possible consulting

2. ​SIGNING OF THE PROMISE AGREEMENT

Your purchase will be secured with the promise agreement, which is a document that works for  both sides (buyer and seller). for more information, click here.

3. INTRO WITH THE LAWYER

We will schedule a virtual or personal meeting between legal parties and you, as well as the Operations Area of SILMÉXICO. This intro will be useful to solve questions and doubts.

4. INTRO WITH THE BANK AND NOTARY

After the intro with the legal and operations area, you will meet the bank and the notary representatives too. It could be in a virtual or a personal meeting. This will be useful for you to know all the parties involved in this process

5. PAYMENT OF THE NOTARY AND TRUST FEE

Once you have no more doubts, we will provide you the bank information needed for your payments, either for notary and for SILMEXICO’s fees. All of them will be shared by e-mail and it could be in MXN pesos or in US Dollars.

For more information about this matter, cick here (poner vículo a algún artículo de fideicomiso de los que ya tiene legal sobre por qué se debe pagar a notaría y a nosotros)
Your payment allows us to move forward with this service as soon as possible.

6. SEND DOCUMENTATION TO THE NOTARY AND TO THE BANK

Once you make your payments, we will share with you the checklist of documents and paperwork that is needed for this process, either to the notary and to the bank. As soon as you support us with this sharing, the sooner that we will proceed and advance with the trust process.

7. FOLLOW UP WITH THE CORRECT AND VALID DOCUMENTS

In addition to the last point, the shared documents will be checked and reviewed. In case that there is missed paperwork or any of it has a mistake, we will help you until everything gets perfectly done

8. DIRECT CONTACT WITH THE BANK BY FILLING OUT FORMS IN SPANISH

In this step you will need to fill out forms in Spanish, this is one of the latest steps. Of course, during this step you will be having the support of our legal team, so this could be successfully done.

9. REQUEST FOR PERMISSION FROM THE SECRETARY OF FOREIGN AFFAIRS

The Secretary of Foreign Affairs has a permission that you need to request. Taking in consideration that this is almost the end of this process, we will be backing you up in this. Normally this is one of the slowest steps, but in SILMEXICO we will push hard to make it faster and better.

10- COORDINATE THE DATE FOR THE SIGNING OF THE DEED

CONGRATULATIONS! At this point you are getting done with the Trust process in Mexico, in SILMÉXICO we are happy to be part of your venture. One of our representatives is going to contact you to coordinate the delivery. If you want to receive the documents via mail, please click here: 

Please consider that most of the original documents would be necessary in Mexico to be exhibited in multiple diligences to operate your business. If you need help please click here.

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