Three practices. One standard of care.
Every matter — regardless of size or jurisdiction — is handled by a dedicated Transaction Manager and a secondary compliance reviewer. The firm does not subcontract.
Real estate escrow
Title-transfer escrow for Costa Rican real-estate transactions, from boutique residential to large-scale commercial. We hold deposit, balance and closing funds in a segregated trust account and disburse only on satisfaction of conditions verified by a dedicated Transaction Manager and a secondary reviewer.
- ·Holding and disbursement of deposit and closing funds
- ·Title and registry verification (Registro Nacional)
- ·Coordination with notary and counsel of record
- ·Statement of account on demand and at closing
M&A and corporate
Holdback, indemnity, and purchase-price escrows for private-company transactions and minority investments. The firm acts as neutral disbursement agent under the joint instructions of the parties, with documented release conditions and an independent compliance review.
- ·Purchase-price holdback and indemnity escrows
- ·Earn-out and milestone disbursement schedules
- ·Independent calculation agent on request
- ·Bilingual reporting in Spanish and English
Bilateral / commercial
Goods-in-transit, milestone disbursement, and litigation-stay escrows. For cross-border commercial counterparties who require a neutral, regulated holding agent in Costa Rica.
- ·Milestone-based release on documentary evidence
- ·Tri-party engagement letters
- ·Trilingual reporting (Spanish, English, French)
- ·Litigation-stay funds held under court direction
How a matter opens.
- I
Letter
Your Transaction Manager issues an engagement letter and KYC checklist.
- II
Funding
Wire instructions are issued under your matter number.
- III
Settlement
Funds release on satisfaction of conditions of record.