Best Lawyers in Mexico for Banking and Finance Law
Fernando De Ovando Gómez Morín is a lawyer recognized by Best Lawyers in the practice areas of Administrative Law, Arbitration and Mediation, Banking and Finance Law, Civil Litigation, Commercial Litigation and Corporate and Mergers and Acquisitions Law. Fernando practices law in Mexico City, Mexico Best Lawyers has recognized Fernando De Ovando Gómez Morín since 2014. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice are...
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...
Lourdes joined Sánchez Devanny as a law clerk in 2005 and subsequently became part of the Firm’s Corporate and M&A and Corporate and Project Finance practice groups. From March to June 2011 she did an internship in the German law firm Monereo Meyer Marinel-lo, S.L., at its office located in Madrid, España. Lourdes has advised national and foreign companies and investors in corporate restructuring, including mergers, acquisitions, spin-offs, dissolutions and liquidation...
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...
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 ...
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.
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...
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.
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...
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...
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.
