Best Debt Capital Markets Lawyers in Mexico City

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Ojeda y Caro S. C.

Ojeda y Caro S. C.

1 hour Free Consultation
Mexico City, Mexico

Founded in 2016
20 people in their team
French
Portuguese
Spanish
English
Korean
Banking & Finance Debt Capital Markets Financial Services Regulation +10 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...
Ferran Martínez Abogados S.C.
Mexico City, Mexico

Founded in 2019
3 people in their team
English
Ferran Martínez Abogados S.C. is a Mexican boutique law firm specializing in labor and employment law, dedicated to assisting both national and international businesses across various industries-including technology, food and beverages, chemical, maquila, paper and cardboard, banking and finance,...
Mayer Brown México, S.C.
Mexico City, Mexico

Founded in 2015
3 people in their team
English
Mayer Brown México, S.C. is a distinguished legal practice recognized for its comprehensive expertise in the areas of transactional, regulatory, and dispute resolution law. Serving a wide range of industries, the firm is renowned for its proficiency in handling complex legal challenges with...
Ramos, Ripoll & Schuster
Mexico City, Mexico

Founded in 2006
200 people in their team
Spanish
English
We create experiences in the design and implementation of comprehensive legal and business solutionsRamos, Ripoll & Schuster is a law firm founded in Mexico with a global vision. We have a broad-spectrum practice (full-service) maintaining the personal treatment, flexibility and specialization...
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,...
Lawyer Consulting
Mexico City, Mexico

Founded in 2020
3 people in their team
English
Lawyer Consulting is a distinguished Mexican law firm composed of attorneys with extensive experience from top-tier legal practices and corporations within the country. The firm offers a comprehensive range of legal services tailored to meet the specific needs of each client, ensuring effective and...
Bucio Carrillo y Poo, S.C
Mexico City, Mexico

Founded in 2020
3 people in their team
English
Bucio Carrillo y Poo, S.C., established in 2016 and headquartered in Mexico City, is a comprehensive law firm offering a broad spectrum of legal services. The firm's team of seasoned professionals brings extensive experience and a proven track record in areas such as corporate law, immigration law,...
Uhthoff Gomez Vega & Uhthoff Sc
Mexico City, Mexico

Founded in 1905
500 people in their team
Spanish
English
To create is to produce something out of nothing, it is to establish, found, introduce something for the first time. The mystery of human creation is inscrutable, it is an impulse that forces us to investigate and explore the world that surrounds us, and that defines us as a civilization. This set...
Vega, Guerrero & Asociados CDMX
Mexico City, Mexico

Founded in 2014
50 people in their team
Spanish
English
For Vega, Guerrero & Asociados, the culture of excellence is in our DNA, which has led us to offer multidisciplinary legal solutions with a high emphasis on our clients, working hand in hand, providing accurate and innovative solutions that distinguish us. of others."At VGA, relationships with...
Rivadeneyra Treviño & de Campo
Mexico City, Mexico

Founded in 1989
200 people in their team
Spanish
English
THE FIRMAt Rivadeneyra, Treviño & De Campo, SC we are aware of the difficulties that may arise in Mexico given the differences that appear in business practices. In addition, we help to understand the way of doing business in our country, adapting to the particular needs of each client.At...
AS SEEN ON

About Debt Capital Markets Law in Mexico City, Mexico

Debt Capital Markets (DCM) in Mexico City refer to the legal frameworks and processes that govern the issuance and trading of debt securities like bonds, notes, and other financial instruments. These markets allow governments, corporations, and other entities to raise capital by borrowing money from investors. Mexico City is a hub for financial activity in Latin America, and its DCM is regulated by a mixture of national legislation and regulatory bodies, making it essential for participants to understand the local legal environment.

Why You May Need a Lawyer

Engaging in the Debt Capital Markets in Mexico City often involves complex legal and regulatory steps. You may need a lawyer if you are:

  • Issuing bonds or other debt instruments in Mexico or to Mexican investors
  • Participating as an underwriter, investor, or intermediary in local or cross-border transactions
  • Ensuring compliance with Mexico's securities regulations
  • Negotiating and drafting contracts and documentation for debt transactions
  • Dealing with restructuring, defaults, or disputes related to debt securities
  • Advising foreign entities seeking to access Mexican capital markets

Due to the potential liabilities, regulatory oversight, and the need to navigate local laws, having specialized legal support is important for risk management and successful transactions.

Local Laws Overview

Debt Capital Markets in Mexico City are primarily regulated at the national level but are subject to local implementation and enforcement practices. Key legal aspects include:

  • The Securities Market Law (Ley del Mercado de Valores) establishes the main framework for public offerings and trading of debt securities.
  • The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores or CNBV) oversees authorization, operation, and compliance for market participants.
  • The Bank of Mexico (Banco de México) plays a role in regulating payment systems and financial infrastructure relevant to DCM.
  • Issuers must comply with disclosure, reporting, and transparency requirements as set by law and regulatory authorities.
  • Special rules apply for foreign issuers and cross-border transactions, including currency and tax considerations.
  • Representation in negotiation, settlement, and clearing is common through local financial institutions and custodians.
  • Dispute resolution can be addressed in civil courts or relevant arbitration venues, depending on the contract terms.

Understanding these laws and regulations is critical to avoid violations, fines, or failed transactions.

Frequently Asked Questions

What is considered a debt security in Mexico City?

A debt security is any certificate, bond, note, or financial instrument representing a loan made by an investor to a borrower, typically with defined repayment terms and interest rates.

Who regulates Debt Capital Markets in Mexico?

The main regulatory body is the National Banking and Securities Commission (CNBV), supported by the Bank of Mexico and, for certain exchanges, the Mexican Stock Exchange (Bolsa Mexicana de Valores).

What kinds of entities can issue debt securities in Mexico?

Corporations, financial institutions, governmental entities, and some public-private partnerships are allowed to issue debt securities, subject to compliance with applicable laws and regulations.

Are there restrictions for foreign investors or issuers?

Yes, though Mexico has made significant progress in opening its markets, there are still regulatory and tax requirements for foreign investors and issuers, including registration and reporting obligations.

Do issuers need approval before offering debt securities?

In most cases, yes. Public offerings generally require authorization from the CNBV, and issuers must comply with strict disclosure obligations.

How can investors check if a debt security is legally issued?

They should consult the CNBV’s public registers, the Mexican Stock Exchange listings, or seek guidance from a qualified legal advisor for due diligence.

What happens in case of default on a debt security?

Remedies depend on the terms of the security and applicable law. Legal actions may range from renegotiating terms, enforcing collateral, to court proceedings or arbitration.

What are the tax implications of investing in debt securities in Mexico?

Interest income and capital gains from debt securities may be subject to federal taxes, with special withholding regimes for foreign investors. Consulting a tax expert is advised.

Can debt securities be traded on secondary markets?

Yes, many debt instruments can be traded both on recognized exchanges and over-the-counter markets, as long as they comply with local regulations.

Is English documentation accepted in legal proceedings or by regulators?

Generally, legal and regulatory proceedings require documentation in Spanish. Foreign language documents must usually be translated and certified for official use.

Additional Resources

If you need more information or guidance regarding Debt Capital Markets in Mexico City, consider contacting or visiting:

  • Comisión Nacional Bancaria y de Valores (National Banking and Securities Commission)
  • Banco de México (Bank of Mexico)
  • Bolsa Mexicana de Valores (Mexican Stock Exchange)
  • Asociación Mexicana de Intermediarios Bursátiles (Mexican Association of Securities Intermediaries)
  • Mexican Bar Association, for referrals to qualified capital markets lawyers

Next Steps

If you believe you need legal assistance in Debt Capital Markets matters in Mexico City, consider the following actions:

  • Identify the specific issue or transaction you are involved in and gather all relevant documents
  • Contact a lawyer or law firm specializing in financial markets, securities law, or capital markets
  • Consult with local regulatory or industry bodies for further guidance
  • Prepare detailed questions and concerns to discuss with your legal advisor
  • If you are a foreign participant, seek bilingual legal advice to navigate local language and legal requirements

Taking these steps will help ensure your interests are protected and that your transactions in the Debt Capital Markets are compliant with local law.

Lawzana helps you find the best lawyers and law firms in Mexico City 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 Debt Capital Markets, 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 City, 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.