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Legal Services

Bilingual law firms offering customized services to help international clients enter the Mexican market while ensuring full compliance.

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Section Index

  • Our Legal Service Partners
  • Legal Services
  • Legal Entry Strategies
  • Challenges Legal
  • Timeline Found Company
  • Legal Forms in Mexico
  • Employee Laws
  • Visas in Mexico

Service providers

Legal
  • Our Legal Service Partners
  • Legal Services
  • Legal Entry Strategies
  • Challenges Legal
  • Timeline Found Company
  • Legal Forms in Mexico
  • Employee Laws
  • Visas in Mexico

Entry Strategy Mexico; With what business model to start into the market

Any foreigner can open a company in Mexico and own 100% of the business without needing a local partner. To start operations, several pathways are available, each suited to different business models and operation sizes.

Virtual Office

Establishing a virtual office in Mexico offers a low-risk solution to test the market while allowing you to stay close to your customers and build stronger connections before fully committing.

  • Closer to your customers
  • Invoicing in Mexico
  • Having currencies in Dollars, Euros, MXN-Pesos
  • Rent a virtual office
  • No need of hiring local employees

Local Sales Office

Setting up a local sales office in Mexico is essential for building strong, person-to-person relationships, as physical presence and personal interaction are highly valued in Mexican business culture. Its the right strategy if you start hiring employees and before committing to start a production plant.

  • Own office space
  • People on payroll

Manufacturing Plant

Starting production in Mexico allows you to streamline your operations, reduce supply chain costs by producing closer to your customers and key markets, and increase delivery speed and efficiency.

  • Assembly or manufacturing products
  • Attractive for new clients
  • More competitive due to efficient supply chain

Challenges of Law Legislations in Mexico

<p>Doing business in Mexico presents several challenges that require overcoming legal hurdles.</p>

Frequent Legal Changes

In Mexico, legal regulations and laws can change within months. Best example is the recent Mexican legislative reforms limit judicial powers and increase presidential authority, raising concerns about democratic balance and human rights. Changes to the Amparo Law restrict judges from suspending general norms, risking protections for citizens, especially those without resources.

Permissions & Authority

Securing permissions and achieving full compliance in Mexico is complex and requires thorough research into local regulations. Businesses must navigate bureaucratic processes, obtain permits, and stay updated on legal requirements. For foreign companies, unfamiliarity with the local landscape makes this both time-consuming and critical to avoid delays or penalties.

Complex Tax System

Mexico’s tax system includes numerous taxes at both the federal and state levels, such as VAT, income tax, and special taxes. The complexity of tax compliance is heightened by frequent reforms and stringent reporting requirements.

Employee Laws

Labor laws in Mexico, primarily governed by the Federal Labor Law (Ley Federal del Trabajo), protect workers' collective rights through worker unions and ensure fair treatment in the workplace. Navigating these complex regulations can be challenging for employers, as they must stay compliant with ever-evolving legal requirements while managing their workforce effectively.

These laws outline 

  • employers' and employees' rights and obligations
  • covering areas like contracts, terminations, severance pay, and dispute resolution
  • mandating compliance with regulations on equal pay, non-discrimination, and workplace harassment prevention

“"Legal regulations can change rapidly, and non-compliance can result in substantial penalties. Therefore, it is crucial to have a knowledgeable and reliable legal advisor to ensure adherence to local laws."

Timeline to start a company in Mexico

Establishing either a Branch or a Mexican Company are quite similar, and it typically takes between 2-6 months, depending on the business model you want to operate. While setting up a wholly-owned subsidiary in Mexico can take several months due to legal and regulatory complexities, partnering with a shelter company enables manufacturers to launch operations in just 30-60 days.

What type of Legal Form should I constitute my company?

When deciding on the type of company to open in Mexico, it's crucial to consider your business model and distribution strategy. Your decision should also consider tax implications, liability concerns, and the long-term strategic goals of your business.

Sociedad Anonima (S. A.)

Is Mexicos most used business structure and is a type of corporation in Mexico where the share capital is determined by the bylaws and represented by shares.

  • Minimum capital requirement is 1 Peso per shareholder.
  • At least two shareholders
  • Share proportions can vary
  • No residency restrictions for shareholders

Soc. Anonima Promotora de Inversion

Is a Mexican corporation tailored to attract private investment and improve corporate governance, offering greater flexibility than a traditional S.A., particularly for venture capital and private equity.

  • Designed to attract and manage private investments with flexible structures.
  • Must comply with Mexican regulations
  • Potential tax advantages a
  • Possible profit sharing 

Soc. de Responsabilidad Limitada

A limited liability company limits members' obligations to their capital contributions. Ownership interests aren't represented by certificates and are transferable only under specific conditions in the General Corporation Law.

Shelter Company

A common form to start operations in Mexico is through a Shelter Service, where the Mexican Shelter Company provides foreign manufacturers with administrative and operational support, enabling them to operate in Mexico without establishing a legal entity.

Visas in Mexico

To employ foreign workers in Mexico, the Mexican company must first obtain a Constancia de Empleador, which is a permit authorizing the employment of foreign nationals. Following this, an employment visa can be applied for.

The visa permits the foreign national to attend conferences and seminars, hold business meetings with private institutions, individuals, or representatives from Mexican or foreign companies, seek investment opportunities, consult on projects, provide training, conduct interviews, and negotiate deals. 

However, the foreign individual cannot sign legal documents on behalf of the company in Mexico.

This visa permits the holder to reside in Mexico for a period ranging from 180 days to a maximum of four years. To qualify, the foreign individual must be sponsored by either a Mexican or foreign entity, or a government or private institution, to offer services in Mexico.

This visa allows the holder to reside in Mexico indefinitely. To qualify, the individual must maintain a regular temporary immigration status for four consecutive years or have family ties in Mexico, such as a Mexican spouse or children.

The 10-year visa may be granted to foreign nationals who are frequent travelers, economically solvent, permanent supervisors of foreign companies with Mexican affiliates, executives of Mexican companies abroad, or those invited by public or private entities to participate in non-commercial activities in Mexico.

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Our Service Providers are committed to excellence through meticulous detail, continuous improvement, and strict quality control in all operations.

Industry Sectors

15+

C-Level Contacts

80+

Clients

500+

Years of experience

20+