Case wins

Real matters. Real outcomes.

Anonymized case files showing how we've resolved matters for foreign buyers over thirteen years. Each case follows the same methodology — negotiation first, conciliation when needed, litigation when nothing else works.

$10M+

Recovered for clients

13 yrs

Defending foreign buyers

100%

Independent representation

80%+

Conciliation success rate

Recovered

$380K

Developer dispute

Cross-border buyer vs. Riviera Maya developer

Developer delivered two years late with structural defects. Recovered deposit, damages, and lost rental income through PROFECO conciliation.

14 mo

Favorable settlement

Recovered

$245K

Civil litigation

Tulum condominium purchase rescission

Structural defects hidden during closing. Secured full contract rescission plus damages within 11 months.

11 mo

Contract rescission

Recovered

$175K

PROFECO / NOM-247

PROFECO win — Playa del Carmen pre-sale fraud

Developer sold units it had no legal authority to sell. PROFECO ruling forced full refund plus penalty interest.

8 mo

Full recovery

Closing & due diligence

Mérida historic-center title cure

Pre-closing title chain revealed unresolved inheritance dispute. Cured title before closing — saved buyer from a 5-year nightmare.

4 mo

Delivery enforced

Recovered

$45K

Closing & due diligence

Ejido-origin land due diligence catch

Pre-closing audit revealed undisclosed ejido origin. Buyer walked away with full deposit and zero exposure.

2 mo

Favorable settlement

Recovered

$62K

Pre-litigation demand

Demand letter recovery — Cancún rental fraud

Property manager misappropriated 18 months of rental income. Demand letter alone produced full recovery in 45 days.

2 mo

Pre-litigation win

Cross-border POA

Cozumel beachfront — fideicomiso restructure

Reorganized inherited fideicomiso to add second-generation beneficiaries and avoid Mexican estate tax exposure.

3 mo

Favorable settlement

Recovered

$95K

PROFECO / NOM-247

PROFECO arbitration — undelivered amenities

Building delivered without contracted amenities (pool, gym, security). PROFECO arbitration ordered developer to remediate or refund.

16 mo

Favorable settlement

Recovered

$112K

Civil litigation

Nullity of abusive arbitration clause

Developer's contract forced arbitration in their hometown forum. Got the clause struck down — opened the door to PROFECO and civil action.

19 mo

Favorable settlement

Recovered

$80K

Contract review

Contract review caught $80K hidden penalty

Pre-signing review caught a buried 25% pre-payment penalty clause. Negotiated removal before signing.

1 mo

Pre-litigation win

Recovered

$88K

PROFECO / NOM-247

PROFECO win — false rental yield guarantee

Developer marketed 'guaranteed 8% rental yield' that materially underperformed. PROFECO ordered partial refund.

13 mo

Favorable settlement

Recovered

$192K

Civil litigation

Civil judgment — abandoned construction

Developer abandoned construction with $200K paid in. Civil judgment plus asset attachment recovered nearly all of it.

28 mo

Full recovery

Cross-border POA

POA-enabled remote closing — Sayulita

Buyer based in Vancouver couldn't travel for closing. POA-enabled remote closing completed cleanly in 4 weeks.

1 mo

Delivery enforced

Recovered

$38K

Civil litigation

HOA dispute — overcharged maintenance fees

HOA had been overcharging international owners for 4 years. Audit + civil action recovered overpayments and removed abusive board.

10 mo

Favorable settlement

Recovered

$28K

PROFECO / NOM-247

PROFECO — undisclosed encumbrance discovered post-closing

Lien against property surfaced after closing. Forced developer to clear it within 60 days or face PROFECO sanctions.

5 mo

Delivery enforced

Recovered

$15K

Pre-litigation demand

Demand letter — broker commission rebate

Broker had promised a $15K commission rebate at closing. Failed to deliver. Demand letter recovered the rebate within 21 days.

1 mo

Pre-litigation win

Recovered

$220K

Civil litigation

Civil litigation — fraudulent double-sale

Developer sold the same unit to two buyers. Reivindicación action established our client's superior title and recovered damages from the developer.

22 mo

Full recovery

Recovered

$32K

PROFECO / NOM-247

PROFECO win — broken delivery promise

Unit promised 'fully furnished and ready to rent' delivered empty. PROFECO ordered developer to furnish to spec or refund.

7 mo

Favorable settlement

Contract review

Contract review — flagged unilateral price escalator

Pre-signing review caught a clause allowing developer to raise price unilaterally up to 12%. Negotiated cap at 3% plus inflation.

1 mo

Pre-litigation win

Recovered

$145K

Cross-border POA

Cross-border POA — estate distribution from Mexico

Heir in California needed to receive her share of a Mexican estate without travel. POA + juicio sucesorio handled remotely; distribution completed in 9 months.

9 mo

Favorable settlement

All cases published here are fully anonymized. Client names, specific developer identifiers, and identifying details have been removed or altered. Outcomes, methodology, and legal strategy are authentic.

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