Best Private Equity 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 Private Equity Cannabis Law +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 Private Equity Government Relations & Lobbying +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 Private Equity Government Relations & Lobbying +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...
González Carrillo y Matienzo, S.C.
San Luis Potosí City, Mexico

Founded in 1978
5 people in their team
English
González Carrillo y Matienzo, S.C., established in 1978 in San Luis Potosí, Mexico, offers specialized legal services to both national and international clients. The firm's practice areas encompass corporate and labor law, administrative law, civil, commercial, and family law, constitutional law,...

Founded in 2020
3 people in their team
English
Saucedo Consultoría Jurídica y Mediación S.C. Edificio QX is a distinguished law firm renowned for its comprehensive legal services and innovative approach to dispute resolution. With a team of highly skilled attorneys, the firm specializes in offering expert advice across diverse areas of law,...
Saltillo, Mexico

Founded in 1948
3 people in their team
English
Fredrikson & Byron, P.A. is a leading law firm renowned for its comprehensive expertise in a wide array of practice areas, including corporate law, mergers and acquisitions, real estate, and intellectual property. With a distinguished reputation for delivering strategic legal solutions, the firm is...
Lazcano Sámano, S.C.
Mexico City, Mexico

Founded in 2014
3 people in their team
English
Lazcano Sámano, S.C., established in 2007, has become a prominent law firm in Mexico and Latin America, renowned for its expertise in the gaming, fintech, and media industries. The firm's multidisciplinary approach encompasses a wide array of legal and regulatory practices, including...
VERNIS/Abogados
Mexico City, Mexico

Founded in 1996
3 people in their team
English
VERNIS/Abogados is renowned for its comprehensive expertise in various legal domains, offering adept services to both individual and corporate clients. With a team of highly skilled attorneys, the firm excels in delivering strategic legal solutions tailored to the complexities of each case. Their...

Founded in 1990
50 people in their team
Spanish
English
Whether you are starting a new corporation, acquiring property through a fideicomiso (a real estate trust), or require legal translation or representation, Ballote & Associates is the company to call. We specialize in helping foreigners to navigate Mexico's real estate laws.Established in...
MEDINALEGAL
Puebla, Mexico

Founded in 2020
3 people in their team
English
MEDINALEGAL is a distinguished law firm based in Mexico, recognized for its leadership in the Latin American legal sector. The firm offers comprehensive services encompassing commercial litigation, corporate advisory, intellectual property protection, and regulatory legal counsel. Its clientele...
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About Private Equity Law in Mexico

Private Equity (PE) in Mexico refers to investment activities where funds are pooled to invest in private companies that are not listed on public exchanges. The main goal is to finance growth, development, or restructuring of businesses in exchange for equity ownership. Mexico has become a prominent market for private equity over the last decades, thanks to its large economy, growing entrepreneurial culture, and strategic location. Private Equity law in Mexico encompasses regulations, due diligence, compliance, fund structuring, transactions, and exit strategies that are essential for investors, funds, and recipients.

Why You May Need a Lawyer

Legal advice is crucial in private equity for a variety of reasons. Common situations where people seek a lawyer’s help include structuring a private equity fund, conducting due diligence before making investments, negotiating terms and conditions, ensuring compliance with local and international legal frameworks, handling disputes among partners, managing cross-border deals, and advising on exits such as mergers, acquisitions, or IPOs. Lawyers also help identify and mitigate risks, draft and review complex agreements, and facilitate regulatory approvals, which can be vital for protecting investments and interests.

Local Laws Overview

Several Mexican laws regulate private equity activities. The most relevant include the Ley del Mercado de Valores (Securities Market Law), Ley de Fondos de Inversión (Investment Funds Law), General Law of Commercial Companies, and anti-money laundering regulations. These set the framework for how funds are raised, structured, and operated. They also detail transparency requirements, investor protections, reporting obligations, and tax implications. Foreign investment in private equity is generally allowed, although some sectors may have restrictions. Regulatory oversight is mainly provided by the National Banking and Securities Commission (CNBV), the Mexican Stock Exchange (BMV), and other government bodies. Understanding these laws and their practical application is crucial for anyone involved in private equity in Mexico.

Frequently Asked Questions

What is the typical structure for a private equity fund in Mexico?

Most private equity funds are established either as trusts (fideicomisos), investment companies (Sociedades de Inversión), or limited partnerships (Sociedades Anónimas Promotoras de Inversión - SAPI). Each offers various benefits in terms of liability, flexibility, and taxation.

Can foreign investors participate in Mexican private equity funds?

Yes, foreign investors can participate, though they must comply with requirements on foreign investment and sometimes sector-specific restrictions, depending on the target industry.

What are the main regulatory authorities for private equity in Mexico?

The primary regulators are the National Banking and Securities Commission (CNBV), the Mexican Stock Exchange (BMV), and, in some cases, the Federal Economic Competition Commission (COFECE).

Is due diligence important in Mexican private equity transactions?

Yes, thorough due diligence is essential to identify risks, validate financials, ensure proper authorizations, and confirm the legal standing of target companies.

What are common exit strategies for private equity investments in Mexico?

Exits may occur via trade sales to a strategic buyer, secondary buyouts to another financial investor, or initial public offerings (IPOs) on the Mexican Stock Exchange.

Are there tax incentives for private equity investments?

There may be tax efficiencies, but incentives depend on factors like the fund structure, sector, and project type. A lawyer or tax advisor can help optimize tax strategies.

What are the reporting requirements for private equity funds?

Funds must provide regular reports to investors and comply with local accounting standards, transparency regulations, and anti-money laundering obligations.

How can a lawyer assist with transaction negotiations?

Lawyers help negotiate investment terms, draft and review contracts, structure legal vehicles, and resolve conflicts between parties to protect client interests.

Is it necessary to register a private equity fund with Mexican authorities?

In most cases, yes. Registration is required for funds to operate and raise capital from institutional or public investors, depending on the chosen legal structure.

What risks should investors be aware of in Mexican private equity?

Typical risks include regulatory changes, market volatility, currency fluctuations, compliance issues, and differences in corporate governance practices. Proper legal guidance is essential to identify and mitigate these risks.

Additional Resources

Some resources that can provide further information and assistance include:

- National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores - CNBV) - Mexican Association of Private Equity and Venture Capital (AMEXCAP) - Ministry of Economy (Secretaría de Economía) - Federal Economic Competition Commission (COFECE) - Mexican Stock Exchange (Bolsa Mexicana de Valores - BMV)

Professional legal and financial advisors who specialize in corporate and financial law can also be valuable resources.

Next Steps

If you believe you need legal assistance in private equity matters, consider gathering all relevant documentation, such as investment proposals, company records, or partnership agreements. Then, consult a law firm or specialist with a strong background in corporate finance and private equity in Mexico. Early legal advice can help avoid costly mistakes, ensure compliance, and optimize your investment or fundraising process. Establish clear communication with your chosen advisor to articulate your goals and address potential concerns right from the start.

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 Private Equity, 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.