Best Lawyers in Mexico for Banking and Finance Law
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José Raz Guzmán is Co-Chair of the firm's Latin America Practice and the Managing Shareholder of the Mexico City office, where his practice focuses on financial and M&A transactions. He works with issuers, underwriters and investors in public and private offerings of equity, debt, structured instruments, Fibras, CKDs and securitizations.
Alberto has been practicing for more than 35 years with a remarkable reputation in securities, banking and finance, capital markets, foreign investment, mergers and acquisitions and project finance, as well as family counselling and succession planning. His ability to perform in such diverse practice areas has allowed him to serve as a corporate governance consultant for both public and privately held companies, some of which he chairs.
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.
Jaime joined Sánchez Devanny in 2005 as law clerk, and afterwards joined the Corporate and M&A practice group of the firm. He has advised several clients in the development of their activities and projects in several industry sectors such as automotive, industrial real estate transactions, chemical food products, banking and finance. He has advised national and foreign clients in corporate matters, mergers and acquisitions, general financing, joint ventures, due diligence, business...
Aarón has more than 38 years of national and international experience in corporate transactions, M&A, joint ventures, banking and financing, including transactions in the hospitality and industrial real estate sectors. He has received numerous acknowledgements on behalf of the most reputable legal directories for his outstanding work.
Fernando Orrantia Dworak focuses his practice in the real estate, commercial and corporate law aspects of clients participating in diverse industries, including port services, petrochemical, and hospitality services, advising clients in complex international joint venture operations, mergers, acquisition and divestitures of operations and assets, as well as domestic and cross border financing related to his client’s activities. Mr. Orrantia also advises clients in the environmental aspe...
Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.
Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...
Pablo Ortiz Monasterio O’Dogherty is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Pablo, who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Pablo is held by other top lawyers in the same geographic and legal practice area.
Sergio’s practice includes more than 20 years of professional experience advising national and international companies in project finance and infrastructure, banking and finance, capital markets, corporate, M&A, as well as securities, derivatives and Fintech Law. He represents national and international lenders, sponsors, borrowers and governments in a large number of financial transactions, including private equity and venture capital of infrastructure projects, public offerings, s...
Former managing partner of Mijares, Angoitia, Cortés y Fuentes and foreign associate at Garrigues, Mr Malpica founded the highly recognised litigation boutique Malpica, Iturbe, Buj & Paredes in 2014. Ranked by national and international publications as one of the best litigators in Mexico, Mr Malpica has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice as well as federal and state courts. Examiner and professor for the ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.