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  • Article

    Mexican Decree Imposes New Equity Holder And Shareholder Registry Record Obligations

    The Mexican Federal Official Gazette, on June 14, 2018, published a decree amending some provisions of the Mexican General Law of Commercial Companies.
    MexicoCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Si No Se Paga Un Crédito Fiscal, ¿hay Responsabilidad De Los Administradores, Socios O Accionistas Y Directores?

    Les compartimos la participación que Ana Sofía Ríos, Socia del área Corporativo, y Karla Ortiz, Directora del área Legal, tuvieron para la revista Abogado Corporativo de la ANADE, ...
    MexicoCorporate/Commercial Law
    Chevez
    Chevez
  • Article

    Mexico Amends The General Law Of Business Associations To Allow Remote Meetings

    On October 20, 2023, a decree containing amendments to the General Law of Business Associations ("LGSM" per its acronym in Spanish) was published in the Official Journal of the Federation.
    MexicoCorporate/Commercial Law
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Mexican Legal Hot Topics

    With the new administration of President Andrés Manuel Lopez Obrador, Mexico is currently facing numerous political and economic changes.
    MexicoStrategy
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Reminder: Annual Shareholders’/Partners’ Meeting And Approval Of Financial Statements

    Commercial companies in Mexico face a critical annual obligation to hold their Shareholders' or Partners' Meeting within the first four months of each year. This legal requirement encompasses the review and approval of financial statements, board reports, and the allocation of results from the previous fiscal year. Understanding the procedural requirements and typical agenda items for these meetings is essential for maintaining corporate good standing and avoiding legal contingencies.
    MexicoCorporate/Commercial Law
    EC Rubio
    EC Rubio
  • Article

    The Emergence Of Partner/Shareholder E-Meetings In Mexico: A Practical Consideration!

    Under Mexico's General Law of Commercial Entities (hereafter referred to as "the Law"), all shareholder or partner meetings of a company are required to take place at the corporate...
    MexicoCorporate/Commercial Law
    OLIVARES
    OLIVARES
  • Article

    Mexico Introduces The First Single-Member Corporation: The Simplified Stock Corporation

    On March 14, 2016, the decree creating the Simplified Stock Corporation (Sociedad por Acciones Simplificada, or "SAS"), the first single-member corporation in Mexico, was published in the Federal Official Gazette.
    MexicoCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    The Usufruct Of Shares: Legal Implications And Recommendations For Its Implementation In Mexico

    The usufruct of shares is an agreement through which a shareholder grants a third party the temporary right, for a defined period, to receive the dividends of a company issuing the shares subject to the usufruct...
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Decreto impone nuevas obligaciones respecto al registro de socios y accionistas

    Decreto impone nuevas obligaciones respecto al registro de socios y accionistas.
    MexicoCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Responsibilities In Mexico Of The Board Of Directors / Managers

    In Mexico, individuals holding positions as members of a board of directors or managers in a commercial company are subject to a regime of responsibilities ...
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    5 Steps To Incorporate A Business In Mexico

    While Mexico is a competitive country for investments at an international level thanks to its many opportunities, localization, several international treaties, macroeconomic stability, size and strength of its internal market.
    MexicoCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Monthly News | Corporate & Transactional | July 2024

    UPS announced that it had reached an agreement with the Mexican company Estafeta to acquire the latter, the same operation that is expected to close
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Mergers & Acquisitions Legal Considerations In Mexico: Joint Ventures – Part II

    The second structure considers the execution of an agreement between shareholders (joint venture agreement), which is a commercial agreement in which the parties agree to develop...
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Mergers & Acquisitions Legal Considerations In Mexico: Joint Ventures – Part I

    A joint venture agreement is a business arrangement in which two or more parties agree, domestic or foreign, to create a new corporation for purposes of accomplishing a specific activity in a determined market.
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Amendments To Mexico's General Law Of Commercial Companies

    On March 14, 2016, a Decree by which the General Law of Commercial Companies is amended was published in the Federal Official Gazette.
    MexicoCorporate/Commercial Law
    Curtis, Mallet-Prevost, Colt & Mosle S.C.
    Curtis, Mallet-Prevost, Colt & Mosle S.C.
  • Article

    From Asia To Mexico: The Document Route For Your Expansion

    When an Asian company seeks to expand into Mexico, the path is usually imagined as a linear and direct one: define a corporate structure, prepare the documents, and make sure that the lawyers in Mexico do their job. The problem is that, when the necessary documentation is not anticipated with precision, delays and obstacles to the expansion can arise. These do not usually stem from an underlying legal issue or from a decision of the authorities, but rather from the details of a simple document such as a power of attorney.
    MexicoCorporate/Commercial Law
    Vázquez Tercero & Zepeda
    Vázquez Tercero & Zepeda
  • Article

    Mergers & Acquisitions

    In Mexico, the transfer of shares/equity quotas of private commercial companies is regulated under the General Law of Business Organizations (Ley General de Sociedades Mercantiles "GLBO")...
    MexicoCorporate/Commercial Law
    Chevez
    Chevez
  • Article

    Required Notice To RFC Of Partners And Shareholders

    On December 9, 2019, the Mexican government published a decree (the "Decree") that, among other changes, amended article 27 of the Federal Tax Code...
    MexicoCorporate/Commercial Law
    Mayer Brown
    Mayer Brown
  • Article

    Foreign Capital: What Restrictions Exist In Mexico?

    One of the most common questions we receive when foreigners—whether individuals or legal entities—want to start business operations in Mexico is whether any restrictions...
    MexicoGovernment, Public Sector
    Vázquez Tercero & Zepeda
    Vázquez Tercero & Zepeda
  • Article

    Find A Reliable Company Formation Agent In Mexico

    A company formation agent in Mexico will help you in all aspects of incorporation into the Mexican market, employing their invaluable knowledge of the business landscape and administrative process...
    MexicoCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group

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