About the course
This Leasing Due Diligence course offers a comprehensive overview of how to conduct thorough investigation and minimize risks in real estate leases. In four sessions, we will learn what type of legal, financial and preventive investigation should be carried out regarding the tenant using the most modern digital tools at your disposal, as well as how to prevent the most common crimes and comply with the obligations of the Money Laundering Law. money.
What sets us apart
What makes us different and better.
Course duration
8 hours! Live course by zoom.
Start of the course
January 25! From Wednesday 25 to Saturday 28 January.
Course schedules
Wednesday to Saturday. Classes are taught Wednesday and Thursday 6:00 - 8:00 PM, Friday 4:00 PM and Saturday 10:00 AM. MX Central Time.
Certificate
You will obtain an accreditation certificate issued by Lawgic through Certify.
on request
Everything is recorded. Classes are recorded and available to you.
networking
Active community. Lawgic is a community of more than 7,000 professionals.
Speakers
Course Due Diligence Real Estate Leasing
Prof. Surya Palacios
Graduated in Sociology from the University of Guadalajara, Graduate and Master in Law from UNAM. She studied the School of Journalism at the Autonomous University of Madrid.
She has a diploma in Amparo Trial, SCJN and Human Rights, both from the Supreme Court of Justice of the Nation, and a diploma in Business and Corporate Law from the National Institute of Legal Development. She took a course entitled "The Criminal Responsibility of Companies" by the National Institute of Criminal Sciences, as well as the course "The New Amparo Law" by the Institute of Legal Research, UNAM.
Prof. Philip Gonzalez
Master in Law with a Specialty in Corporate and Real Estate Law.
Service Provider with Certification Number 451 by the Institute of Alternative Justice of the State of Jalisco (IJAEJ) with experience in Legal Management of Real Estate Developments.
Prof. Manuel Mier
Founder and CEO of Multiburó, a technology startup specializing in data and analytics, as well as Trading Monsters, a financial and stock market education platform.
During 2021, he served as director of innovation in the AMPI Guadalajara council, promoting the modernization of the sector through the first integration of the association with an external platform. He is currently an innovation advisor at COPARMEX Youth.
Prof. Elliott Velher
Founding partner and General Director of the LEGALIUM firm, with more than 15 associated lawyers.
Criminal lawyer with experience in combating organized crime and public security. Today he focuses on criminal litigation
Meet the Syllabus that we develop for you
Syllabus
Course Due Diligence Real Estate Leasing
Prof. Felipe González
Session date:
Wednesday, January 25 at 6:00 P.M. (Mexico Central Time).
Session 1
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Legal Due Diligence
You will learn about the importance of Legal Due Diligence in the process of leasing a property, as well as the different aspects of the legal investigation of the tenant and its background. You will also learn about legal aspects to take into account before signing a lease in Mexico.
Prof.
Surya Palacios
Session date:
Friday, January 27 at 4:00 P.M. (Mexico Central Time).
Session 3
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Tenant inquiry
This session will analyze which financial aspects should be taken into account when accepting or rejecting a tenant, such as the tenant's financial background, the tenant's real economic capacity and economic solvency, as well as the financial implications of leasing contracts when obligations are placed on the lessor, and the interests raised in the contracts.
Prof.
Elliot Velher
Session date:
Thursday, January 26 at 6:00 P.M. (Mexico Central Time).
Session 2
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Penal Due Diligence
Knowing how to minimize criminal risk through prevention strategies and compliance with applicable regulations involves knowing the main crimes in real estate leasing as well as the obligations in terms of reporting for the prevention of money laundering to the competent authorities.
Prof.
Manuel Mier
Session date:
Saturday, January 28 at 10:00 A.M. (Mexico Central Time).
Session 4
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Digital tools for reputational analysis
This session of the course will address additional legal prevention topics such as the use of guarantees and bonds to minimize the risk of non-payment, as well as contractual protection measures for the property and the leased property, insurance and leasing policies and digital tools for landlords.
Frequent questions
Solve 8 common doubts
What is Lawgic?
It is a law school that offers quality education online.
How can I pay?
Credit or debit card, transfer, PayPal, Stripe and deposit.
Do I get Certificate?
Yes, you get a certificate of participation.
Discounts?
Yes! Undergraduate students and adults over 65 years of age have a preferential price.
What platform do you use?
At Lawgic® we use Zoom for live and Kajabi events.
Can I pay in installments?
Yes. Ask your advisor for the payment plan.
Are there payment facilities?
Yes, ask about the payment facilities for you.
Is there a guarantee / refund?
Clear! No questions or conditions, 100% refund.
Pre-sale price until January 20
$1,900 MXN
Take advantage of our promotional price and don't run out of discount! Promotion valid until 01/20/2023. Presale price includes VAT.
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