Best Private Equity Lawyers in Mexico City

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Justicia Transparente

Justicia Transparente

30 minutes Free Consultation
Mexico City, Mexico

Founded in 2000
30 people in their team
Spanish
English
Corporate & Commercial Private Equity Government Relations & Lobbying +5 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
Mexico City, 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.

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
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...
Esposito & Assocs. Law Firm
Mexico City, Mexico

Founded in 2003
3 people in their team
English
Immigration & Corporate Lawyers in Mexico | Esposito & AssociatesAt Esposito & Associates, we’ve been helping clients since 2003 with clear, reliable legal support. We’re a team of experienced lawyers who specialize in different areas of law, and we work together to guide you...
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,...
Robert Wray PLLC, Mexico Office
Mexico City, Mexico

Founded in 2020
3 people in their team
English
Robert Wray PLLC, Mexico Office, is a distinguished law firm renowned for its comprehensive legal expertise and strategic advisory services. With a solid foothold in the Mexican legal landscape, the firm excels in providing tailor-made solutions across a spectrum of legal areas, including...
De Hoyos Aviles
Mexico City, Mexico

Founded in 1964
50 people in their team
English
Spanish
De Hoyos y Aviles is a Mexican Law Firm founded in 1964. Its partners have an overall experience of at least twenty years working on real estate and commercial transactions, M&A, and/or complex litigation cases. The firm's partners have an international profile; part of their daily practice is...
Recovery Legal Mexico

Recovery Legal Mexico

1 hour Free Consultation
Mexico City, Mexico

Founded in 2019
5 people in their team
English
Spanish
Recovery Legal is a distinguished law firm with over 19 years of experience, specializing in legal recoveries and consultancy services across various sectors, with a primary focus on the insurance industry. Their team of specialized attorneys is dedicated to understanding each client's unique...
Odilisa Gutiérrez & Asociados
Mexico City, Mexico

Founded in 2020
8 people in their team
English
Odilisa Gutiérrez & Asociados is a distinguished law firm highly specialized in Mexican Agrarian Law. This focus allows us to provide legal counsel with a level of technical precision that few firms can match. We advise clients who require deep knowledge of Mexico’s agrarian legal...
Toledo, Sánchez Abogados, S.C.
Mexico City, Mexico

Founded in 2020
3 people in their team
English
Toledo, Sánchez Abogados, S.C. is a distinguished law firm located in Cuajimalpa de Morelos, Mexico City, at Vasco de Quiroga 3900, Lomas de Santa Fe, Contadero, 01219 Ciudad de México, CDMX, México. The firm operates from Monday to Sunday, 8:00 AM to 8:00 PM, providing comprehensive legal...
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About Private Equity Law in Mexico City, Mexico

Private Equity (PE) law in Mexico City focuses on the legal framework that governs investment in private companies that are not listed on the public stock exchange. This includes the structuring, negotiation, and management of investment funds, mergers and acquisitions, and exit strategies for investors and companies. Mexico City serves as the country's financial and business hub, making it the focal point for most PE activities in Mexico. The capital city attracts both domestic and foreign investors due to its developed financial services sector, regulatory clarity, and strong pool of experienced legal and financial professionals.

Why You May Need a Lawyer

If you are considering investing in, selling, or raising capital through private equity in Mexico City, obtaining legal advice is essential. Common scenarios for needing a PE lawyer include:

  • Structuring and setting up private equity funds or investment vehicles
  • Negotiating and drafting investment agreements or shareholder agreements
  • Performing legal due diligence on target companies
  • Addressing regulatory or compliance issues, including filings with Mexican authorities
  • Advising on cross-border investments and international fund participation
  • Handling disputes between investors, fund managers, and portfolio companies
  • Facilitating the sale, merger, or acquisition of businesses
  • Assisting with tax planning, risk assessment, and anti-money laundering compliance

A lawyer with experience in local PE law can protect your interests and ensure transactions are legally sound and efficient.

Local Laws Overview

The legal environment for private equity in Mexico City draws on several key regulations and legal frameworks:

  • Securities Market Law (Ley del Mercado de Valores) - Governs public offerings of securities and sets the standards for regulated financial entities, which sometimes interact with PE structures.
  • General Law of Commercial Companies (Ley General de Sociedades Mercantiles) - Provides the main rules for company formation, corporate governance, and shareholders’ rights, which are critical for PE investments.
  • Investment Protection - Mexico has entered into various international treaties for investment protection, including free trade agreements, which can impact structure and exit strategies for foreign PE investors.
  • Anti-Money Laundering (AML) - PE transactions must comply with Mexico’s stringent AML laws which involve due diligence obligations and reporting requirements for certain transactions.
  • Tax Laws - PE investments are subject to both federal and local tax considerations, including value-added tax (VAT), capital gains tax, and rules regarding tax-efficient structuring for funds and investors.
  • Relevant Authorities - Key agencies include the National Banking and Securities Commission (CNBV), the Ministry of Economy, and, for antitrust matters, the Federal Economic Competition Commission.

Understanding these frameworks is crucial for successfully navigating private equity transactions in Mexico City.

Frequently Asked Questions

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

Most PE funds are structured as limited partnerships or investment trusts (fideicomisos) due to their flexibility and tax advantages. Each structure must comply with local company and securities laws.

Can foreign investors participate in private equity deals in Mexico City?

Yes, foreign investors can participate, though some sectors have restrictions under Mexican law. Legal guidance is advised to ensure compliance with foreign investment and sector-specific rules.

What is due diligence in a private equity transaction?

Due diligence refers to the legal, financial, and operational review of a target company. This process is vital to uncover any potential risks or liabilities before investing.

How are private equity investments regulated in Mexico City?

PE is regulated primarily through corporate, securities, and anti-money laundering laws. Investment funds with public offerings or regulated structures are supervised by the CNBV.

What are the main exit strategies for private equity investors?

Common exits include initial public offerings, trade sales to strategic buyers, and secondary buyouts. Local law can affect the timing and tax treatment of these exits.

Is there protection for minority investors in private equity deals?

Yes, Mexican corporate law provides certain protections for minority shareholders, but it is essential to negotiate and document these rights in shareholder agreements.

How long does a typical private equity transaction take in Mexico City?

Timelines vary but often range from 3 to 9 months. The process depends on factors such as deal complexity, regulatory approvals, and due diligence outcomes.

What are the main legal risks in private equity deals?

Key risks include non-compliance with regulatory requirements, undisclosed liabilities, tax risks, and disputes among investors or with management.

Do private equity funds need to be registered with the government?

Most private PE funds targeting sophisticated investors do not require CNBV registration unless they undertake public offerings or manage public resources. Specific fund activities may trigger registration requirements.

Can I resolve private equity disputes through arbitration in Mexico?

Yes, arbitration is common for resolving commercial disputes in PE. It allows for confidentiality and efficiency compared to traditional court litigation.

Additional Resources

If you are seeking more information or official guidance regarding private equity in Mexico City, consider the following resources:

  • National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, CNBV) - Regulates financial entities and securities markets.
  • Ministry of Economy (Secretaría de Economía) - Handles foreign investment reporting and company registrations.
  • Federal Economic Competition Commission (COFECE) - Monitors mergers and antitrust matters in private equity deals.
  • Mexican Private Equity Association (AMEXCAP) - Industry group offering information, networking, and best practices for PE firms and investors.
  • Local and international law firms - Offer specialized legal advice and representation.

Next Steps

If you are considering a private equity transaction or investment in Mexico City, take the following steps to protect your interests:

  • Identify your objectives and the amount you plan to invest or raise.
  • Schedule a consultation with a lawyer specialized in private equity law who is familiar with local and international regulations.
  • Prepare relevant documents for review, such as financial statements, investor presentations, or draft agreements.
  • Discuss risk management, regulatory requirements, and potential tax implications with your legal advisor.
  • If necessary, engage additional professionals such as financial advisors or accountants with PE experience in Mexico.

By engaging legal counsel early in your private equity journey, you can better navigate the process and maximize the value of your investment while minimizing risks.

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 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 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.