Find Lawyers in Mexico for Banking and Finance Law

Carlos Aiza is a Partner with Creel, García-Cuéllar, Aiza y Enríquez, S.C. in Mexico City, where he heads the Banking and Finance and Capital Markets practice groups and is a Member of the executive committee. Mr. Aiza has worked on the most innovative capital markets, finance and asset securitization transactions in Mexican history, including the first-ever telecom tower FIBRA E, the first and second-ever Special Purpose Acquisition Company (SPAC) IPOs, the first, second...

Mr. Alonso-de-Florida is partner at Jáuregui y Del Valle, S.C., and specializes in finance, project finance, export finance, M&A, real estate and energy (hydrocarbons, power and renewables). Mr. Alonso-de-Florida holds vast expertise in international transactions. He regularly advises Mexican and international clients, including energy and real estate project developers, international financial institutions and Mexican and foreign investors on cross-border and domestic transactions...

Iker Arriola. Is a partner at Creel, García-Cuellar, Aiza y Enríquez S.C. in Mexico City, where he focuses on Mergers and Acquisitions and Corporate Law. Mr. Arriola represents and advises clients on a variety of issues and operations. His areas of expertise include mergers and acquisitions, corporate law and antitrust. With many years of experience advising some of the largest and most recognized international companies, as well as important Mexican companies, Mr. Arriola alway...

Rodrigo Castelazo is a partner in the Mexico City office. His practice focuses on Banking and Finance, Bankruptcy and Restructuring, Capital Markets and Private Equity. Mr. Castelazo regularly advises a wide array of clients in complex capital markets and structured finance transactions, as well as in restructuring processes in Mexico. In recent years, Mr. Castelazo has worked on some of the most innovative financial transactions in Mexico, including the first ever co-investment fund establis...

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...

Carlos Creel C. professional practice focuses on general corporate work, banking and securities law matters. His corporate practice includes advising public and private corporations and other entities in a variety of industries in connection with M&A, corporate governance matters, cross-border joint ventures and strategic alliances, as well as private equity funds in their formation and a variety of transactional matters. He also has extensive experience in corporate finance transactions,...

Francisco de Rosenzweig is a Partner at White & Case and Head of the Mexico Office's Energy, Infrastructure, Project and Asset Finance Group.He advises domestic and international clients on major corporate and financing transactions. His practice has a particular focus on project and asset-based financing, enabling the successful development, funding and completion of large-scale projects and deals.Mr. de Rosenzweig is a former Mexican federal government official and has held many differe...

Jean Michel Enríquez D. Is a partner in the Mexico City office and member of the Firm´s Executive Committee. His parctice focuses on mergers and acquisitions, private equity and capital markets. Among others, Mr. Enríquez regularly advises large multinationals and global private equity investors and sponsors on acquisitions and investments in Mexico across multiple industries. Most notably, Mr. Enriquez advised Grupo Modelo and its selling shareholders in the acquisition o...

Before joining White & Case in 2011, María Teresa Fernández Labardini served in the public sector starting in 1989, where she held senior positions, among others, at Banco de Mexico, as Instrumentation Manager of Legal Operations of Central Banking and Legal Manager of Bank Support Funds and Securities Markets; at the National Banking and Securities Commission, as the General Technical Director, the Secretary of the Board of Governors and Vice President of Regulatory Affairs...

Manuel is founding partner of Galicia Abogados. He specializes in commercial transactions and his practice is focused in representing and advising domestic and international companies and financial institutions in loans, private and public issuances of securities, financial leasing, restructures, projects, mortgages backed loans, high yield issuances, exchange of debt, joint ventures, privatizations, M&A and corporate restructures. Prior to founding Galicia Abogados in 1994, he worked in ...

Andres has more than fourteen years of experience advising clients in corporate, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation, and real estate transactions. He has also helped to set up and oversee operations in Mexico for local and multinational clients. Additionally, Andrés has broad experience in the mining, energy and environmental sector, including environmental pe...

For more than 30 years Heriberto has been rendering specialized advice to domestic and international companies in areas of law such as real estate, environmental, estate and wealth planning, family offices, regulatory banking, cyber security and immigration law. He has participated in mergers and acquisitions, joint ventures, sale of assets and shares, as well as in debt and credit restructuring.

Juan Manuel González Bernal has over 20 years of experience handling complex project finance transactions representing sponsors, developers, structuring agents and lenders across all sectors (airports, transportation, water, energy and waste management, among others), and has focused on public procurement and the legal regime applicable to public works and services, and public-private partnerships in Mexico. Juan Manuel is a founding member of Greenberg Traurig’s Mexico City offi...

Manuel Groenewold has over twenty years of experience and more than ten years at White & Case. His main areas of expertise include capital markets and banking, corporate law, bankruptcy/insolvency and corporate reorganization, as well as privatizations, mergers & acquisitions and asset sales.Manuel has ample experience in securities offerings in both international and local markets, including having participated in a large variety of issuances under United States' Regulation S and Rul...

Mercedes Haddad A. is a partner in the Mexico City office. Her practice focuses on Banking and Finance and Capital Markets. Mercedes represents foreign and domestic financial institutions, borrowers, underwriters, issuers and private equity funds in capital market transactions, structured finance (including secured and unsecured financing, commercial financing, acquisition financing and real estate financing) asset securitizations and derivative transactions. Over the past years Mercedes has ...

Thomas S. Heather is Of Counsel of Creel, Garcia-Cuellar, Aiza y Enríquez S.C., and actively participates in the restructuring, arbitration and corporate governance areas of the firm. Mr. Heather obtained his law degree from the Escuela Libre de Derecho in 1978 and in 1979 he obtained his Master of Laws degree with a major in Financial Law (MCJ) from The University of Texas at Austin. Mr. Heather joined Creel, Garcia-Cuellar, Aiza y Enriquez S.C., in 2021. Prior to joining the Firm he ...

Jorge has over 20 years of experience, focused primarily on asset-backed financing, project finance, and other types of structured finance, including public and private securitizations of financial assets and other types of assets, financing with incremental efficiency derived from multi-jurisdictional tax attributes, structured leasing, real estate financing, restructurings, and workouts. He is an expert in M&A, Private Equity, and Real Estate transactions, including the development of p...

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.

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.

Widely recognized as one of the top ten capital markets and banking and finance lawyers in Mexico, Juan Antonio Martín supports clients with securities offerings, local and cross-border financings, securitizations, bank regulatory, compliance matters, Fintech, debt restructurings/insolvencies, derivatives, state and municipal finance, private equity and M&A. His reputation is based on an extensive track record that includes a number of landmark deals, noted for their pioneering and...

Miguel Moisés focuses his practice on banking and finance, capital markets, mergers and acquisitions, and real estate matters. He is experienced in representing lenders and borrowers in structured financings, bilateral and syndicated loans, and in the financing of industrial, commercial and housing real estate projects. He advises buyers and sellers, both domestic and international, in stock and asset purchases and sale transactions and joint ventures. He represents issuers, underwrite...

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...

PRACTICE AREAS Corporate, finance and banking law. ASSOCIATIONS Mexican Bar Association. International Bar Association (IBA). Asociación Mexicana de Capital Privado (AMEXCAP). PROFESSIONAL EXPERIENCE Partner of the firm since 2007 in the areas of contracts, banking and finance, capital markets, private equity, fintech, insurance, mergers and acquisitions and real estate. Has participated in national and international transactions; syndicated loans; IPOs; securitization; ?nancial regula...

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.

José Ignacio is a co-managing partner of the firm. He has over 15 years of experience providing legal and business advice to domestic and foreign clients, actively representing individuals and companies from a wide range of sectors in multi-million local and cross-border transactions. José Ignacio also serves in the board of directors of several companies, including Aleatica, public company with a major role in the Mexican toll-road infrastructure sector; Tarjetas del Futuro, Ra...

Daniel is a founding partner of Rodríguez Rueda, S.C., a corporate financial boutique Law Firm based in Mexico City. Daniel leads the Banking and Finance and M&A practice groups at the Firm. Rodríguez Rueda covers almost all areas of corporate and commercial law, including M&A, finance and banking, capital markets, technology and fintech practice. During the last two years, the Firm has been a pioneer in advising clients engaged in the incipient Cannabis industry in Mexi...

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.

José Victor is founder of the banking and finance practice which is one of the largest at the firm. He is a seasoned financial lawyer with vast experience as lead counsel in complex cross-border transactions, financings, securities, mergers & acquisitions. José Victor’s expertise also includes transnational financings, syndicated loans and leasing, as well as rendering legal opinions required for public offerings in local and foreign capital markets. He has also been a...

Pedro Velasco is a partner in the Mexico City office, where he specializes in Banking and Finance, Bankruptcy & Restructurings and Capital Markets. He represents domestic and foreign financial institutions (including many of the major local and foreign banks), as well as corporate borrowers (including numerous private equity funds), in a wide range of secured and unsecured financings, across several industries. Mr. Velasco’s expertise includes: commercial financings, acquisition fin...

Carlos Zamarrón is a partner in the Mexico City office. His practice focuses on Capital Markets and Banking and Finance. Mr. Zamarrón regularly advises domestic and international underwriters, issuers, financial guaranty insurers, liquidity providers, Mexican pension funds and rating agencies on structured financial transactions, both public and private, across multiple industries and sectors, and financial regulation. Mr. Zamarrón has worked on some of the most innovativ...