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This profile was last updated on 4/6/14  and contains information from public web pages and contributions from the ZoomInfo community.

Legal Advisor

Local Address: Mexico, Mexico
Company Description: "AMPI is a private organization of professional Real Estate Practitioners that are subject to our bylaws and adopted our code of ethics, for the integral formation...   more
Background

Employment History

Board Memberships and Affiliations

  • Member
    National Association of Corporate Attorneys
  • Founder
    OTP Trust

Education

  • University of California , Berkeley
  • Universidad Iberoamericana
  • Centro Universitario Mexico
  • Universidad Panamericana
68 Total References
Web References
Board - RockyPoint MLS
janetquigley.point2agent.com, 6 April 2014 [cached]
Raul O'Farrill
Legal Advisor 638-388-0603 rofarrill@ofarrill.tv
Raul O'Farrill / otptrust.com
www.otptrust.com, 16 Sept 2010 [cached]
Raul O'Farrill
...
Raul O'Farrill Founder rofarrill@otptrust.com READ "MAJOR FORCES IN ROCKY POINT REAL ESTATE: RAUL O'FARRILL" FROM THE ROCKY POINT REAL ESTATE GUIDE Our Founder, Raul O'Farrill, is the senior legal architect of our unique product -- Guarantee Trust -- a mechanism that guarantees both buyers and sellers interests. Raul is also the Founding Partner of a bi-national law firm specializing in secure real estate ownership for non-Mexicans investing in Mexico. His firm was the first Mexican firm to open United States offices and receive certification from the Arizona State Bar Association; the first to receive certification as a foreign legal consultant from the State of Arizona; and the first to offer services to Americans and Canadians seeking expert guidance after the signing of the NAFTA agreements. Raul is highly respected within the real estate community not only for his work in Rocky Point, San Carlos, and Arizona, but in recognition of his intimate involvement in major developments throughout Mexico in locations as diverse as Acapulco, Ixtapa, Zihuatanejo, Mazatlán, Los Cabos, La Paz, Rosarito, Cancún, and Cozumel. Educated at the Centro Universitario Mexico, Universidad Iberoamericana, Universidad Panamericana and University of California, Berkeley, Raul is fluent in English and is widely experienced in Mexican real estate, corporate, and securities law. He is Vice President of Training for A.M.P.I. Rocky Point, a member of NAR, a former member of the Arizona Mexico Commission Real Estate Ad Hoc Committee appointed by Arizona's Governor and a former coordinator of the Arizona Department of Real Estate's liaison with the Thunderbird School of International Management. Raul writes frequently on matters related to Mexican real estate, and we are pleased to offer a selection of his articles and essays which can be read online, or downloaded in .pdf format.
Raul O'Farrill / otptrust.com
www.otptrust.com, 16 Sept 2010 [cached]
By Raul O'Farrill, Founder,
...
Born in Mexico City, Raul O'Farrill is the Founder of OTP Trust -- the first United States-based title processing company to offer services for Mexico real estate as its sole specialty. He is also the Founder of O'Farrill & Associates, a premier bi-national law firm specializing in real estate, and Founder of St. James Gate Development Services based in Phoenix, Arizona, a firm dedicated to assisting developers of any size in their ventures in Mexico. OTP Trust and O'Farrill & Associates maintain offices in both Phoenix and Rocky Point. Educated at the Centro Universatario Mexico, Universidad Iberoamericana, Universidad Panamericana and University of California, Berkeley, Raul is widely experienced in Mexican real estate, corporate, and securities law. He is former Vice President of Training and now Legal Counsel for AMPI Rocky Point, a member of NAR, a member of PPAREA MLS, a member for three years of the Arizona Mexico Commission Real Estate Ad Hoc Committee appointed by Arizona's Governor, coordinator of the Arizona Department of Real Estate's liaison with the Thunderbird School of International Management, and a member of both the Arizona State Bar Association and the American Bar Association in the United States. Raul is also a member of National Association of Corporate Attorneys (ANADE) in Mexico.
Real Estate News » Rocky Point Vacation Guide to Hotels, Motels and Mexico Vacations
www.visitrockypoint.com [cached]
Raul O'Farrill, A notable attorney practicing in several Mexican cities as well as the U.S., was retained in 2003, long after the deepest of issues took root in North Beach. Two satisfied clients within the boundaries of North Beach were quoted, as being extremely satisfied; together they represented about 150 homeowners in North Beach's sub-communities of Playa Dorada and its neighbor, Playa Miramar. This by itself indicates 150 satisfied clients. The Mexican, (Agrarian Law) legal system is complex much like the Common Law system used in the U.S. There are pros and cons involved with both systems; one example in the Agrarian system is the way the facts are presented to a judge, in writing, and not to a jury, thus eliminating the ability for flamboyant showmanship skills influencing decisions. O'farrill's continued involvement through many disputes shows evidence of satisfied clients and no more implicates him than to imply that Johnny Cocheran was an accomplice of O.J. Simpson.
...
Raul O'Farrill, President of OTP Trust and Founding Partner of O'Farrill & Associates (two of Mexico's most prestigious bi-national real estate services firms), informs us that the Mexican government does recognize other entities that allow the IRA's investment in Mexico possible!.
...
O'Farrill further states that the IRA's investments in Mexico has been a great opportunity for Americans looking for a profitable investment for their retirement that can be combined with other IRA's to make a bigger and more profitable investment.
...
O'Farrill suggests using a one-stop firm familiar with corporate entities and United States law, Mexican law, IRA's/401(k)'s, and that can provide services including deed preparation, title commitment, insurance, etc.
Board - RockyPoint MLS
www.rockypoint-mls.com, 26 Sept 2009 [cached]
Raul O'Farrill AMPI National Liaison
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