Experts in credit and alternative investments advisory, compliance, monitoring, financial structuring for private equity and debt capital markets, and analysis for the industry in Mexico

Diligentia Partners is a boutique firm founded in 2018 and headquartered in Mexico City, Mexico. Our firm specializes in:

• Advisory and financial structuring services for the capital raising, management, modification and restructuring of alternative investment funds in Mexico (private equity funds, private real estate funds, private infrastructure funds, CKDs, CERPIs, FIBRA's and FIBRA E's in Mexico)

• Strategic financial advice and solutions, including capital raising, to corporations and projects

• Analysis, reporting, representation services, compliance and monitoring for credit and alternative investments

Diligentia Partners is your reliable information source. We monitor regulatory filings, track news sources every day, and meet with fund/company management, investors and local regulators, ensuring our information is as comprehensive and accurate as possible.

Our on-the-ground presence enables us to contact industry professionals directly which provide the most timely and high quality data available. We have forged long standing relationships in the local market that give us greater access to potential investors and funding sources.

Whether you’re an international or local private fund manager, an institutional pension fund, a family office, or a small investor, we will not only provide you with reliable data, but we can lead you into success for everything related to these investments. We bring extensive experience and professionalism to every case and customize our support to your individual needs.

Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to inquire whether our services are right for you.

☎ CONTACT

Sabina Chávez Atkinson
sabina.chavez@diligentiapartners.com

Agustín Vázquez
agustin.vazquez@diligentiapartners.com

Office
+52(55)4170-1441, +52(55)4170-1443

➤ LOCATION

Col. Lomas de Chapultepec
Mexico City, Mexico

Areas of Experience

Data intelligence and a deep understanding of the local regulation and its players is key to the local investment market in Mexico. We can provide in depth analysis and reporting of the funds whether you are an international or local fund manager, an institutional investor, an insurance company or a family office. 

For more than 5 years we have been providing services to various groups such as:

-Structuring agent and placement agent of CKD, CERPI and FIBRA E
-Third-party Compliance Officer (“Oficial de Cumplimiento Independiente”) for CERPI, CKD and private equity funds
-Preparing the regulatory report 0343 (“Reporte CONSAR”/”Archivo 0343”) and other regulatory requirements of AFORE investors of Structured Instruments (CKD and CERPI)
-Investor Relations of Structured Instruments (CKD and CERPI) and FIBRA E
-Coordinating information requirements with Trustee, Common Representative, Stock Exchange and Legal, Accounting and Tax Firms
-Coordinating compliance with the regulatory requirements of the CNBV
-Coordinating capital calls, technical committees/LPAC meetings and Investor meetings