Best Lawyers in Mexico for Banking and Finance Law
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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 ...
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...
Ernesto is the Managing Partner for our Monterrey Office. He heads the Corporate and Project Finance practice group and is a member of the Corporate and M&A practice group and the Financial Institutions and Services group. Ernesto has over 20 years of experience serving as lead or local counsel for international and domestic corporate clients, institutional investors, private equity funds and family-offices. He has extensive experience in middle and upper middle market cross-border transa...
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...
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...
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...
Partner of Von Wobeser y Sierra S.C. with more than 15 years professional experience in Mexico, New York and Latin America. His clients appear in Fortune 50 and Fortune 500, as well as the Dow Jones, NASDAQ, S&P 500, DAX and the Nikkei. He has a multidisciplinary practice, with an emphasis on cross border transactions, which includes experience in several of the principal transactions that have taken place in Mexico and the United States in the legal areas of banking and finance, securiti...
Iñigo is a dual-qualified lawyer in both Mexico and New York State. He has been an associate at Santamarina + Steta since 2018 and worked as a visiting lawyer at Sullivan & Cromwell LLP (2022-2023) in New York City. His practice specializes in Banking and Finance and Mergers and Acquisitions. He also provides legal advice to domestic and foreign entities regarding corporate governance and ESG matters, as well as their commercial and operational activities in Mexico. In addition, he...
Esteban Soto Loecken is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Corporate and Mergers and Acquisitions Law. Esteban, 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 Esteban is held by other top lawyers in the same geographic and legal practice area.
Lisa Carral Flores is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Corporate and Mergers and Acquisitions Law. Lisa, who practices law in San Pedro Garza García, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Lisa is held by other top lawyers in the same geographic and legal practice area.
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.