Best Corporate & Commercial Lawyers in Mexico

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Justicia Transparente

Justicia Transparente

1 hour Free Consultation
Tijuana, Mexico

Founded in 2000
30 people in their team
English
Spanish
Corporate & Commercial Cannabis Law Government Relations & Lobbying +7 more
We are a firm specializing in criminal and immigration law with a presence throughout Mexico. We have lawyers in the major cities of Mexico, such as Tijuana, Mexico City, Cancun, Puerto Vallarta, Los Cabos, Guadalajara, Monterrey, and Tapachula, Chiapas. We specialize in dealing with criminal...
BLX GROUP
Puebla, Mexico

Founded in 2021
5 people in their team
Spanish
Corporate & Commercial Government Relations & Lobbying International Trade Law +8 more
Somos una firma legal que ofrece soluciones jurídicas y corporativas a empresas. A diferencia de todas las firmas existentes, nuestra labor radica en la prevención y planeación a través de estrategias innovadoras y de mejora.nuestro objetivo principal es diseñar y administrar departamentos...
Ojeda y Caro S. C.
Cancún, Mexico

Founded in 2016
20 people in their team
English
Portuguese
Spanish
French
Korean
Corporate & Commercial Government Relations & Lobbying International Trade Law +12 more
About UsWith over four decades at the legal forefront, our firm stands out in delivering expert consultation and representation for domestic and international enterprises. Our practice is anchored in a pro-business ethos, designed to amplify our clients' benefits while minimizing risk through...

Founded in 2020
5 people in their team
English
ABOGADOS PENALISTAS EN MÉXICO GÓMEZ ZARAGOZA Y ASOCIADOS, renowned for their comprehensive legal expertise, stands at the forefront of legal services in Mexico. Specializing in criminal justice, administrative affairs, and business law, this distinguished firm brings unparalleled insight and...
hernández castillo & assoc
Mérida, Mexico

Founded in 1995
50 people in their team
Spanish
English
The firm HERNÁNDEZ CASTILLO ABOGADOS was created by bilingual Law Graduates (Spanish-English) in order to provide Mexican and Foreign investors with up-to-date and professional corporate advice.At HERNÁNDEZ CASTILLO ABOGADOS , we provide a careful, organized, fast and efficient legal service,...
Centeno y Copetillo Abogados
Hermosillo, Mexico

Founded in 2019
5 people in their team
English
Centeno y Copetillo Abogados – Family, Business & Real Estate Lawyers in Sonora, MexicoMissionTo provide high-quality, accessible, and personalized legal services that promote justice, the protection of human rights, and the comprehensive development of our clients, through practical and...
Bastar Camelo & Abogados
Villahermosa, Mexico

Founded in 2020
3 people in their team
English
Bastar Camelo & Abogados is a distinguished law firm dedicated to serving businesses with comprehensive legal solutions. Leveraging the extensive experience of its team, the firm specializes in various legal domains, including labor, civil, commercial, corporate, and administrative law. This...
law+dgtal
Mexico City, Mexico

Founded in 2021
3 people in their team
English
law+dgtal is Mexico's first cloud-based and sustainable law firm, offering specialized legal services across various practice areas, including corporate law, mergers and acquisitions, private equity, commercial and business law, corporate governance, compliance, intellectual property, tax,...
MexLaw Merida
Mérida, Mexico

Founded in 2014
50 people in their team
Spanish
English
Our primary client base is foreigners interested in living, investing, doing business or retiring in Mexico. MexLaw is a law firm which is owned and operated by licensed Canadian and American lawyers. The founders have partnered with Mexican lawyers with the experience and competence to represent...
DROIT LEGAL - SPGG
Mexico City, Mexico

Founded in 2010
3 people in their team
English
DROIT LEGAL - SPGG is a dynamic law firm founded in 2010, comprising entrepreneurial attorneys who are highly trained and continually updated in their fields. The firm's extensive experience enables it to provide comprehensive legal solutions tailored to the unique needs of individuals, families,...
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About Corporate & Commercial Law in Mexico

Corporate and commercial law in Mexico governs the way businesses are formed, run, and dissolved, as well as how commercial transactions are structured and enforced. This area of law covers a wide range of legal matters, including the creation of companies, mergers and acquisitions, commercial contracts, corporate governance, compliance, foreign investment, and dispute resolution. With its strategic location and growing economy, Mexico is an attractive destination for both domestic and international investors. Understanding corporate and commercial law is essential for running a compliant and successful business in Mexico.

Why You May Need a Lawyer

Engaging a lawyer who specializes in corporate and commercial law in Mexico is essential for several reasons. Common situations where you might need legal assistance include:

  • Setting up a new business or corporate entity
  • Drafting, reviewing, or negotiating commercial contracts
  • Complying with local, state, and federal regulations
  • Handling mergers, acquisitions, restructurings, or joint ventures
  • Protecting company assets and intellectual property
  • Dealing with labor and employment matters
  • Preventing or resolving shareholder and partnership disputes
  • Facilitating foreign investment and cross-border transactions
  • Navigating tax planning and compliance
  • Representing your business in litigation or arbitration

Local Laws Overview

Corporate and commercial law in Mexico is primarily regulated by several key statutes, such as the General Law of Commercial Companies (Ley General de Sociedades Mercantiles - LGSM) and the Commercial Code (Código de Comercio). These laws determine how companies are formed, operated, and dissolved. The LGSM outlines rules for the most common corporate structures, including the Sociedad Anónima (S.A.), Sociedad de Responsabilidad Limitada (S. de R.L.), and Sociedad por Acciones Simplificada (S.A.S.).

Other important regulations include labor laws, environmental compliance, antitrust regulations, and foreign investment rules under the Foreign Investment Law (Ley de Inversión Extranjera). Taxation is governed by the Federal Tax Code (Código Fiscal de la Federación) and the Income Tax Law (Ley del Impuesto sobre la Renta). Anti-money laundering (AML) and anti-corruption statutes are also crucial for businesses in the region.

Most legal acts and company documents must be executed before a Mexican notary public. Additionally, foreign investment in some industries is either restricted or subject to prior government approval.

Frequently Asked Questions

What are the most common types of business entities in Mexico?

The most widely used business structures are the Sociedad Anónima (S.A.), Sociedad de Responsabilidad Limitada (S. de R.L.), and the Sociedad por Acciones Simplificada (S.A.S.). The choice depends on factors such as the number of shareholders, liability, and desired flexibility.

Can a foreigner own a business in Mexico?

Yes, foreigners can own businesses in Mexico, but restrictions may apply in certain industries. Some economic sectors are reserved or require special authorization. It is important to review current regulations regarding foreign investment before proceeding.

What is required to incorporate a company in Mexico?

Generally, you need to choose a business structure, prepare company bylaws, register the name, obtain the necessary permits, register with the Public Registry of Commerce, and seek tax identification. Some companies require two or more shareholders, except for the S.A.S., which can be formed by one person.

How are commercial contracts enforced in Mexico?

Commercial contracts are generally enforceable if they meet legal requirements. Contracts should clearly state the parties, subject, and obligations. Enforcement is through the local courts or arbitration, depending on the terms specified in the agreement.

Do Mexican companies have specific corporate governance requirements?

Yes, Mexican companies must observe corporate governance rules set by law and their bylaws. These include holding regular shareholder and board meetings, maintaining corporate books, and following disclosure obligations for certain entities.

Is having a local legal representative mandatory?

Most business entities must have a legal representative who can act on behalf of the company, especially for tax, employment, and regulatory matters. This representative does not need to be a Mexican national, but must reside in Mexico.

How are mergers and acquisitions regulated?

Mergers and acquisitions are regulated under the LGSM, the Commercial Code, and sector-specific laws. Transactions over a certain size or in particular sectors may require regulatory authorization, such as from the Federal Economic Competition Commission (COFECE).

What taxes do Mexican companies pay?

Companies in Mexico are subject to corporate income tax, value-added tax (IVA), and other local taxes depending on their activities and location. Proper tax registration and compliance are mandatory for all businesses operating in Mexico.

How is employment regulated for companies?

Labor and employment matters are governed by the Federal Labor Law (Ley Federal del Trabajo). Employees have significant protections relating to minimum wage, working hours, severance, benefits, and union rights. Employers must comply with strict regulations when hiring and terminating staff.

What should I do if my company faces a legal dispute?

If your company faces a legal dispute, consult an experienced corporate or commercial lawyer as soon as possible. Dispute resolution might involve negotiation, mediation, arbitration, or litigation. Prompt legal advice helps protect your interests and ensures compliance with Mexican procedures.

Additional Resources

For further information and support in the field of corporate and commercial law in Mexico, consider these resources:

  • Secretariat of Economy (Secretaría de Economía): Regulates trade and foreign investment.
  • Federal Economic Competition Commission (COFECE): Oversees competition and antitrust issues.
  • Mexican Tax Administration Service (SAT): Handles tax matters and compliance.
  • Public Registry of Commerce (Registro Público de Comercio): Provides official company registration information.
  • National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF): Information for financial service providers and users.
  • Mexican Bar Association (Barra Mexicana Colegio de Abogados): Professional legal directories and resources.

Next Steps

If you need legal assistance in corporate or commercial matters in Mexico, start by identifying your specific needs, such as company formation, contract drafting, compliance review, or dispute resolution. Gather all relevant documents and background information related to your business. Consult with a qualified lawyer who specializes in corporate and commercial law to discuss your situation and receive tailored legal guidance. Consider scheduling an initial consultation to explore your options and determine the best course of action for your business objectives in Mexico. Taking early legal advice can help prevent future problems and ensure that your business operates on a secure legal foundation.

Lawzana helps you find the best lawyers and law firms in Mexico through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Corporate & Commercial, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Mexico - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.