LAW FIRM PROFILE

R. DE LA GALA ABOGADOS & ASSOCIATES IS A LEGAL OFFICE SPECIALIZED IN AREAS OF CIVIL, CORPORATE, TRUSTEE, FINANCIAL, REAL ESTATE, ADMINISTRATIVE, FISCAL, TAX, ENVIRONMENTAL AND LITIGATION

We are a group of legal professionals with vast experience in the legal branches in which we operate and with great recognition in the governmental, fiduciary, financial fields and in the various courts, both administrative and State and Federal Judicial Powers.

Our activities are developed using a strict analysis of the legal problems, including all the theoretic and practical aspects. The counseling that we provide previously to execute any legal act, tend to prevent possible conflicts that unfortunately could happen in the business relations. Therefore we search the basis to avoid difficulties, taking the precaution that if it happens; we can solve them in the best way for the benefit of our clients.

However, since it is not enough to prevent and prepare documents that safeguard rights, as not all people are always willing to fulfill the commitments they assume, we have the ability to bring all kinds of controversy to litigation for the reasons stated above. of a civil, commercial, environmental, administrative and fiscal nature.

Likewise, our activity is linked to a multitude of authorities in Southeast Mexico. We are experts in various matters within the field of corporate, civil, tax, tax, fiduciary, agrarian, environmental and administrative law.

We can provide the necessary elements so that our clients comply promptly with the legal regulations that govern their activity, thus obviating the possibilities of incurring defects that lead to being in irregular situations that entail a trial before the corresponding authorities.

Among our specialties are the diverse ways to refute the acts of authorities that affect our client´s interests, therefore we can protect their rights in a complete and definite way.

ONE OF THE AREAS IN WHICH OUR OFFICE HAS THE MOST EXPERIENCE AND RECOGNITION IS THAT OF THE CORPORATE, TRUSTEE AND FOREIGN INVESTMENT

We have counseled and coordinated at least 400 investment operations in which foreigners participated both in the incorporation of a mercantile company and in the purchase of properties located on beaches as well as in their respective condominium property regimes and giving the service of verifying that the titles of the property of the real estate that they acquire are in a correct way and without any legal problem

Born on May 9, 1964.

JOAQUÍN RODRÍGUEZ DE LA GALA FALLER

Studies

Primary, Secondary and High School Primary, Secondary and High School
College: Law Degree (Year 1984–1988)
Mérida, Yucatán Universidad Autónoma de Yucatán.
Professional Certificate: 1326431

Specialization: Foreign Trade. Instituto Tecnológico de Mérida, 1992
Fiduciary Delegate. National Banking Commission, 1993
Year 2003 : Studies of the Degree in Anthropological Sciences
(Archeology Specialty)
Mérida, Yucatán, Universidad Autónoma de Yucatán
Year 2015-2017: Master in Business Law
Mérida, Yucatán Universidad Anáhuac Mayab
Languages: Spanish, Native Language
English: Advanced, 80% spoken and written
Simmons College, Boston, MA. 1983.

ADDITIONAL TRAINING / ACADEMIC COURSES.
Bancomer Institute, 1992-1993: Trust and Fiduciary Administration.
Bancomer -ITESM, 1997
Basic, medium and advanced credit.
As well as assistance to many courses taught within the Bancomer on the occasion of the constant updating that was required in financial, regulatory and legal matters of the Mexican financial system.

New York University, July-August, 1999
Leonard N. Stern School of Business.
International Business, BANCOMER-BANCOMEX Seminar
Cornell University, Juy-August, 2000
Cornell SC Johnson College of Business
Business Law, principles and cases. BANCOMER Seminar.

FLORIDA INTERNATIONAL UNIVERSITY
Law school.
Seminar

PROFESSIONAL PERFORMANCE
1989-2001: Grupo Financiero Bancomer.
Administrative Assistant Fiduciary
Regional Trustee Manager
Deputy Director of the Fiduciary, Southeast Division
Fiduciary Delegate
Regional Credit Manager
Deputy Director of Mortgage Legal. Southeast Division
Deputy Director of Corporate Law. Southeast Division

2001: Currently.-Office R. de la Gala y Asociados.
Founding partner of the R. de la Gala y Asociados Dispatch, legal consultant of various foreign companies and investors in southeastern Mexico, in relation to the creation of their trusts in a restricted area as well as in their commercial companies, to the acquisition of this ones are in terms of properties in southeastern Mexico.

Preparation of minutes of assemblies, modifications to their share capital and capital as well as other corporate issues of the same. On the other hand, they are provided with support in matters of litigation, both fiscal, civil, criminal, fiduciary, financial and in environmental matters.

Likewise, the service of public notary and brokerage is provided with the service of the most serious and professional notaries and brokers with the best service attitude in each of the places.

Currently, the documentation assessment service is provided to open accounts, service and legal and legal support to financial institutions and a significant number of foreign investors who come to invest in tourism and ecotourism projects in Yucatan and Quintana Roo.