Michel Braverman â DMB Abogados y Asesores, Mexico - TTN ...
Michel Braverman â DMB Abogados y Asesores, Mexico - TTN ...
Michel Braverman â DMB Abogados y Asesores, Mexico - TTN ...
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Transnational Real Estate<br />
Investments in <strong>Mexico</strong><br />
-Tax<br />
Audit Programs<br />
and<br />
-New uses of Agrarian Property<br />
By Mr. <strong>Michel</strong> <strong>Braverman</strong><br />
<strong>DMB</strong> <strong>Abogados</strong> y <strong>Asesores</strong> de Negocios<br />
www.dmbabogados.com/www.dmbtax.net
Name<br />
Practice<br />
Location<br />
Years of<br />
Experience<br />
Firm<br />
Mexican<br />
Association<br />
International<br />
Association<br />
Recognitions<br />
Mr. <strong>Michel</strong> <strong>Braverman</strong> C<br />
Tax Attorney<br />
<strong>Mexico</strong><br />
10<br />
<strong>DMB</strong> <strong>Abogados</strong> y <strong>Asesores</strong> de Negocios Direct to<br />
Results SC<br />
*Mexican<br />
Bar Association<br />
*Corporate<br />
Lawyers Association<br />
*Real Estate Profesional Association<br />
*IFA (International Fiscal Association)<br />
*APEC-IBIZ (Asia Pacific Economic Association) as<br />
Certified Business Counselor<br />
*<strong>TTN</strong> (Transnational Taxation Network)<br />
One of the most important tax practitioners in<br />
<strong>Mexico</strong>. Specialized Magazines<br />
Author of several articles
Agenda:<br />
I. Tax Audit programs<br />
1. Retirement funds<br />
2. Real Estate Leasing<br />
II. New Uses of Agrarian Property<br />
1. Agrarian Property Investments<br />
www.dmbabogados.com/www.dmbtax.net
Retirement Funds<br />
Tax Audit Programs<br />
Retirement Funds<br />
Mexican Company<br />
Income %<br />
Leasing/sale 90%<br />
Inflationary taxable profits +10%<br />
Exchange taxable profits +10%<br />
Mall 1<br />
Mall 2<br />
Mall 3<br />
www.dmbabogados.com/www.dmbtax.net
Tax Audit Programs<br />
Real Estate Leasing<br />
Investor/Landlord<br />
Creditor/lender<br />
Income<br />
Rent<br />
Expenses<br />
Interest<br />
Tenant/leaseholder<br />
www.dmbabogados.com/www.dmbtax.net
Agenda:<br />
II. New Uses of Agrarian Property<br />
1. Agrarian Property Investments<br />
www.dmbabogados.com/www.dmbtax.net
New uses of Agrarian Property<br />
Agrarian Property Investments<br />
National Territory: 196’718,300 ha.*<br />
Agrarian Property: 101’832,626 ha.*<br />
Agrarian Property includes:<br />
Biodiversity<br />
Forrest and jungles<br />
Reeks1<br />
Beaches<br />
70% 72% 74% 76% 78% 80% 82%<br />
www.dmbabogados.com/www.dmbtax.net
*Guarantees<br />
legal certinty<br />
*Aproves<br />
legal documentation<br />
*Optional<br />
Arbitration to solve<br />
disputes<br />
*Use<br />
*Sale<br />
*Rent<br />
Business<br />
Project<br />
Contributes<br />
*Business plan<br />
*Money<br />
Company<br />
Agrarian<br />
propietors<br />
www.dmbabogados.com/www.dmbtax.net
New uses of Agrarian Property<br />
Agrarian Property Investments<br />
Agriculture<br />
Investment<br />
(USM)<br />
Business<br />
Projects<br />
Working Sup<br />
(has)<br />
Jobs<br />
Mining<br />
Tourist Ind<br />
Industrial<br />
2008 $641 87 20,437 3,709<br />
2009 $2,494 809 206,595 34,488<br />
2010 $979 63 6,503 1,315<br />
Total $4,114 959 233,535 39,512<br />
Infrastructure<br />
Comercial<br />
Real Estate<br />
760 Investors<br />
Ecological<br />
www.dmbabogados.com/www.dmbtax.net
www.dmbabogados.com/www.dmbtax.net<br />
Contact: Mr. <strong>Michel</strong> <strong>Braverman</strong><br />
+(52) (55) 56152200 Fax +(52) (55) 56152200<br />
mb@dmbabogados.com<br />
<strong>Michel</strong>.<strong>Braverman</strong>