At Rivadeneyra Treviño we recognize that trusts are one of the most effective legal instruments for asset protection, estate planning, and the development of business and real estate projects. Our specialized team provides comprehensive support in the creation, modification, and termination of trusts, ensuring legal certainty, regulatory compliance, and tailored solutions for each client.
The Trusts Department carries out the following activities:
Comprehensive advisory services for the creation, modification, and termination of trusts, including but not limited to:
Business trusts.
Security trusts.
Management trusts.
Testamentary and estate trusts.
Real estate trusts.
Investment and financing trusts.
Educational and maintenance trusts.
Public trusts (infrastructure, public services, social development).
Shareholding control trusts.
Development of specialized legal services in trust matters, such as:
Legal and tax feasibility analysis of the proposed trust.
Drafting and reviewing trust agreements.
Advisory on the selection of the trustee and negotiations with financial institutions.
Design of trust structures aligned with patrimonial, succession, or corporate objectives.
Implementation of trusts in estate and succession planning processes.
Advisory on trust restructurings.
Assistance with regulatory compliance (trust compliance).
Representation before tax and regulatory authorities regarding trusts.
Legal coordination with trustees (banks, brokerage firms, public entities).
Legal coordination with notaries and public brokers.
Review of trust reports and accountability.
Support in the transfer of trust rights.
Supervision of the execution of the trust’s purpose in accordance with the contract.
Preparation and follow-up of instruction letters.
