Santamarina y Steta SC

40 Best Lawyers awards

Santamarina y Steta SC logo

Awarded Practice Areas

Administrative Law Aviation Law Banking and Finance Law Energy Law Project Finance and Development Practice

Biography

Juan Carlos is the head of the transactional and financial practice of the firm with almost 30 years of experience providing advice to various local and international entities in the development and implementation of investment and manufacturing projects in Mexico. His talent and deep knowledge of the different areas in which he specializes in, have earned him multiple awards from recognized institutions at an international level.vel.
Santamarina y Steta SC

40 Best Lawyers awards

Santamarina y Steta SC logo

Overview

  • English
  • Spanish

  • Airbus Helicopters México, S.A. de C.V., Airbus Helicopters México – Querétaro, S.A. de C.V., Banco Invex, S.A. Institución de Banca Múltiple, Invex Grupo Financiero, S.A. de C.V., Invex Controladora, S.A.B., Airmat México, S.A.P.I. de C.V., Kleiberit Adh - Secretary and member of the Board of Directors
  • French-Mexican Chamber of Commerce - Chair of the Energy Committee
  • International Bar Association (IBA) - Member
  • US-MEXICO Bar Association - Member
  • English
  • Spanish
  • Airbus Helicopters México, S.A. de C.V., Airbus Helicopters México – Querétaro, S.A. de C.V., Banco Invex, S.A. Institución de Banca Múltiple, Invex Grupo Financiero, S.A. de C.V., Invex Controladora, S.A.B., Airmat México, S.A.P.I. de C.V., Kleiberit Adh - Secretary and member of the Board of Directors
  • French-Mexican Chamber of Commerce - Chair of the Energy Committee
  • International Bar Association (IBA) - Member
  • US-MEXICO Bar Association - Member

Client Testimonials

Awards & Focus

Lawyer of the Year Badge - 2019 - Aviation Law
Named "Lawyer of the Year" by Best Lawyers® for:
  • Aviation Law, Mexico, Mexico (2019)
Recognized in The Best Lawyers in Mexico 2026 for work in:
  • Administrative Law
  • Aviation Law
  • Banking and Finance Law
  • Energy Law
  • Project Finance and Development Practice
Awards:
  • Chambers and Partners Latam 2022
  • Recommended Lawyer 2022 - Legal 500
  • Highly Regarded 31st edition - IFLR1000
  • Independently rated lawyer - Acritas Star
  • Chambers and Partners Latam 2018

    Aviation Band 1

    Corporate/M&A Band 4

    Energy & Natural Resources Band 3

    Projects Band 3

  • Chambers and Partners Global 2018 - Banking & Finance Band 4

    Energy and Natural Resources Band 3

    Projects Band 3

  • IFLR 1000 2018 - Leading Lawyer- Capital Markets, Corporate/M&A, Energy & Infrastructure, Project Development
  • Latin Lawyer 2017 - Recommended Lawyer Aviation, Energy and Projects
  • Who's Who Legal - Banking, Transport
  • LACCA 2017 - Administrative Law
  • Chambers and Partners Latam 2019

    Aviation Band 1

    Banking and Finance Band 4

    Corporate/M&A Band 4

    Energy & Natural Resources Band 3

    Projects Band 3

  • Chambers and Partners Global 2019

    Banking and Finance Band 4

    Corporate/M&A Band 4

    Energy & Natural Resources Band 3

    Projects Band 3

  • Chambers and Partners Latam 2020

    Aviation Band 1

    Banking and Finance Band 4

    Corporate/M&A Band 4

    Energy & Natural Resources Band 3

    Projects Band 3

Additional Information

Spinning circle Big letter B

Case History

Cases
  • Banking and Finance
He recently advised the German Finance Corporation and the Inter-American Investment Corporation on a joint financing for the development of a mine in Sonora. The cross-border financing totaled USD$12 million.
He also recently advised IFC and PROPARCO, whom granted a multilateral credit facility of USD$65 million, an unprecedented event in Mexico, as well as on a complex, associated security structure covering the company’s biological assets; and Commerzbank and Deutsche Bank on a €180 million loan to Hellmann Worldwide Logistics.
In collaboration with Ricardo Orea he also handled a series of loans on behalf of Germany’s DEG, including USD$14.5 million to CHG Meridian, USD$25m to Ingenio San Rafael de Pucte and Beta San Miguel; MXN$543.5 million to Benteler de Mexico; and USD$41 million to Grupo TMM.
Represented International Finance Corporation (IFC) for a loan to Grupo Santillana de Ediciones involving an investment in certain subsidiaries
  • Energy
He has represented several international investors in energy and financial projects and agreements across the Mexican territory.
He has broad experience in negotiating with PEMEX, CFE and local regulators regarding oil & gas and power projects, and has participated in cutting edge infrastructure transactions, including airport, port, railroad, and energy related matters, with diverse renewable energies, biogas, wind, biodiesel, photovoltaic, advanced ethanol and animal fat, both to structure and implement transactions with local and foreign investors.
Provided legal advice to Hunt Oil during its government procurement process within the First Round organized by the National Hydrocarbon Commission and the Ministry of Energy.
  • Project Finance
Represented Caisse de Dépôt et Placement du Québec in the creation of a co-investment platform for infrastructure projects in Mexico with a consortium of leading Mexican institutional investors.

Your browser is not fully compatible with our automatic printer friendly formatting.

Please use the print button to print this profile page.

Spinning circle Big letter B