1. Background -
The AML Law aims to protect the financial system and the national economy by implementing measures to detect operations involving illicit resources, thereby preventing the financing of criminal activities....more
The development of real estate projects, including hotels and master planned communities in Los Cabos and other places in Mexico, commonly requires financing by banks and other institutional lenders. This article presents an...more
2/21/2020
/ Borrowers ,
Enforcement of Foreign Judgments ,
Financing ,
Foreclosure ,
Lenders ,
Loan Agreements ,
Loan Documentation ,
Mexico ,
Mortgages ,
Property Owners ,
Real Estate Development ,
Real Estate Investments ,
Recording Fees ,
Trusts