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Corporate and Mergers and Acquisitions Law - Mexico
About this Practice AreaMr. 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 the Resident partner in Europe for Creel, García-Cuéllar, Aiza y Enríquez, based in the Madrid office, focusing on Mergers and Acquisitionss and Corporate Law. Iker represents and advises clients on a variety of issues and operations. His areas of expertise include mergers and acquisitions, corporate law and antitrust. Since September 2022, Iker acts as resident partner of the Firm’s European office in Madrid. With many years of experience advising s...
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.
Jorge has more than 45 years of experience specializing in mergers, acquisitions and joint ventures, securities, antitrust, estate and succession planning. Jorge is recognized as a leading lawyer in Mexico by the world's leading legal directories. He has successfully participated in multiple and complex mergers and acquisitions of domestic and foreign companies, as well as in the design of negotiation, financing and implementation strategies. Jorge also has extensive experience in multi-juris...
Founding Partner. Born in Mexico City on September 26, 1975; He obtained his law degree (JD) at Universidad Anáhuac in 1998 and he has a postgraduate course on business law at the Escuela Libre de Derecho in 2002-2003. Mr. Basurto worked at the firm Bufete Carrillo Gamboa, S.C. for twelve years, being a partner in such firm for the last six years. He has focused his practice in corporate law, commercial Law, financial Law, foreign investments, mergers and acquisitions, banking, commerc...
Humberto Botti O. Is a partner in the Mexico City office. His practices focuses on Mergers and Acquisitions. Private Equity and Capital Markets. Among others, Mr. Botti represents investment banks, private equity funds and corporations in domestic and cross-border acquisitions and divestitures. He also represents underwriters, investors and issuers in equity, convertible securities, mezzanine and other debt investment and financing transactions. Mr. Botti has represented AT&T in the sale ...
Born in Mexico City on January 14, 1978; He obtained his law degree (JD) at Universidad Panamericana in 2003, he has a postgraduate course on commercial law institutions at Universidad Panamericana, in 2004.Mr. Burillo obtained his LL.M degree from The University of Texas at Austin (2006). Mr. Burillo worked as legal manager of América Móvil, S.A.B. de C.V., as a senior associate in Bufete Carrillo Gamboa, S.C., as a foreign associate at Clifford Chance, L.L.P. (New York) and as...
Carlo Cannizzo focuses his practice in real estate, infrastructure and construction, corporate, finance and M&A transactions. He has more than 20 years of experience and has been involved and acted as leading counsel in many strategic transactions in Mexico, among which, the JV, acquisition and sale of different projects, negotiation of pipeline transport and construction agreements for the oil and gas industries, negotiation of fuel storage facilities construction agreements for the oil ...
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...
Laura has more than 30+ years of experience in the IP field and Managing Partner of the firm since 2008. She is a true strategist and has acted on several milestone cases. Laura leads most of the firm’s large and complex cases. Furthermore, Laura has a high profile both locally and internationally. She is regularly invited to speak for organizations such as MARQUES, CITMA, UIA, ASIPI, FICPI, ABPI and INTA and is a renowned teacher at several Law Schools. She is very active in promoting ...
PRACTICE AREAS Contracts, Corporate, Mergers & Acquisitions, Real Estate, Foreign Investments, Corporations and Franchises. ASSOCIATIONS AND PUBLICATIONS Lex Mundi. International Franchise Association (IFA). Mexican-Brazilian Chamber (CAMEBRA). World Services Group; Currently President of the Latin-American Council. The University of Chicago Alumni Club of Mexico, assistant secretary, honorary legal advisor. Participated in local and international publications in his areas of concentratio...
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,...
César is currently based in the Monterrey Office with a career spanning over 28 years. He has positioned himself in the Northern region of Mexico as an expert to structure, negotiate, and implement sophisticated business transactions, including international and domestic joint ventures, share and asset deals, as well as corporate restructuring, reorganization, and finance projects. In addition, César has played a key role in the development of e-commerce, privacy, and personal d...
Founding Partner Born in Mexico City on January 29, 1968; He obtained his law degree (JD) at Universidad Anáhuac in 1992 and postgraduate course on business law at the Escuela Libre de Derecho in 1993-1994. Mr. Del Rio worked at Creel, García Cuellar & Mügenburg, S.C. for two years, and in Bufete Carrillo Gamboa, S.C. for eighteen years, being partner for such firm for the last nine years. He has focused his practice in corporate law, commercial Law, financial Law, fore...
PRACTICE AREAS Corporate law and mergers and acquisitions, real estate, environmental law compliance, banking, cross-border investments, health, foreign investment and international contracts. PROFESSIONAL EXPERIENCE Lecturer in different forums, including the International Bar Association on mergers and acquisitions, foreign investment in Mexico and pro-bono work. Leading lawyer in multiple national and international corporate transactions, such as mergers, acquisitions, transformations, etc...
CARLOS DEL RÍO S. Is a partner in the Mexico City office. His practice focuses in mergers and acquisitions, private equity and real estate. He also leads the Firm’s corporate social responsibility and pro bono program. Mr. del Río has been practicing law for over twenty years and regularly advises large multinationals and domestic and foreign investors and sponsors on acquisitions, investments, joint ventures and divestitures in Mexico across multiple industries and sector...
Ernesto focuses his practice on economic competition law, representing clients in antitrust investigations on alleged monopolistic conduct, both on the initial administrative stage, as well as before the specialized courts. He represents clients in merger transactions, obtaining the clearance from the antitrust authority, COFECE, as required under the Federal Law on Economic Competition, and also represents clients in several other special procedures established in the Law, such as in the cas...
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...
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...
Carlos Freaner’s practice focuses on real estate, commercial finance and business transactions in Mexico, particularly real estate investment, development and leasing, secured lending, M&A, joint ventures and corporate counseling. Carlos regularly represents U.S. and Mexico-based developers, builders, hospitality groups, manufacturers and investment firms on a variety of ventures across Mexico. Carlos was born and raised in Mexico. He obtained his law degree (J.D. equivalent) from t...
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...
Luis Gerardo García Santos Coy is a partner in the Mexico City office and member of the Firm´s Executive Committee. His practice focuses on Antitrust and Competition. Mr. García specializes in antitrust and competition law, actively participating in all types of cases before the competition authorities, from complex pre-merger filings, to investigations, administrative procedures, constitutional (Amparo) proceedings, as well as leniency applications. Mr. García also...
Álvaro advises domestic and international clients on a broad spectrum of matters, and has a particularly strong track record in M&A, banking and finance and securities transactions.Clients such as Banorte, PEMEX, CFE, Fibra Shop, GAP, HSBC, Actinver, Goldman Sachs, Afirme and CLS Bank International value his ability to provide knowledgeable transactional and regulatory advice in fields related to their products and services, including their day-to-day relations with regulators and ...
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.
Born in Mexico City on February 13, 1972; He obtained his law degree (JD) at Universidad Nacional Autónoma de México (Campus CU) in 1997, obtained his LL.M degree from The University of Texas at Austin (1998), he worked as foreign associate at Simpson Thacher & Bartlett, LLP in New York (1999). Mr. Gómez- Palacio worked at Ritch Mueller S.C. for seventeen years, being partner in this firm for the last five years. Recognize by Chambers and Partners (2011 - 2015) as a p...
Francisco González de Cossío has a Law Degree from the Universidad Iberoamericana, Master’s (LLM) and doctoral (JSD) degrees from the University of Chicago (on economic analysis of Law), as well as a business degree (OPM) from Harvard Business School. He is an expert in arbitration. His main activity is acting as arbitrator in all kinds of cases, particularly in complex ones. Areas of particular specialty are construction and energy. He also acts as advocate and expert. He...
With more than 25 years of experience Luis is the head of the M&A and Corporate practice group and co-founder partner of the firm. His practice focuses on Private Equity, Venture Capital and Public, Foreign Investment, Mergers & Acquisitions, and Corporate matters, with emphasis on Real Estate transactions, being a pioneer in Private Equity and Venture Capital, representing capital funds in transactional matters. He is currently a Board Member of the LPD Council of the International B...
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...
Vicente has more than 30 years of experience advising national and international clients on challenging real estate projects, economic competition, estate planning and family office. He advises clients in the acquisition, leasing, development, construction and sale of real estate properties, as well as in related structuring of financing and security, including the contribution of properties to FIBRAS, CKDs, and guaranty trusts. Vicente has written and lectured on different legal topics and c...
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 ...
Legal Manager for the Foods Division at Grupo Proeza; Foreign Associate at Fasken Martineau in Toronto and Montreal, Canada; Associate at Santamarina & Steta in Monterrey, Mexico; International and Financial Legal Vice President at Gruma; Partner at Arizpe,Valdés & Marcos; and currently, Partner at intervø. With over 30-years’ experience in large multinational conglomerates and law firms in Mexico and abroad, Carlos has been involved in a great number of mergers an...
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...
PRACTICE AREAS Aerospace PROFESSIONAL EXPERIENCE Of counsel to the corporate and transportation practice groups at the Mexico City office. His practice of over 20 years has focused in corporate advice to domestic and international companies, some of them highly regarded in the aviation, bus, cargo industries and telecomm industries and advising as to corporate, financial and regulatory matters. Ricardo has also advised as to major and landmark acquisitions transactions in Mexico, and also as ...
With more than 27 years of professional experience, Jorge has advised national and international companies in the automotive, financial, educational, technological and entertainment sectors, among others. His practice is focused on M&A transactions, financing and TMT. He is the Chairman of Santamarina + Steta. Also, he is a member of the Board of Directors of The World Law Group.
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.
PRACTICE AREAS Corporate, mergers and acquisitions, real estate and private equity. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. World Services Group. Lex Mundi. International Bar Association. International Corporate Governance Network. Corporate Governance 2019 (Q&A): Mexico for Chambers & Partners. PROFESSIONAL EXPERIENCE Incumbent managing partner of the firm and member of its executive committee. Since 1994 has focused on the planning and execution of national and cross-...
PRACTICE AREAS Corporate, mergers and acquisitions, cross-border transactions, aeronautics, private international law, business entities, foreign investment, immigration, real estate, strategic alliances. ASSOCIATIONS International Bar Association (IBA). Barra Mexicana Colegio de Abogados, A.C., Nuevo León; former board member, and active coordinator of the commercial and civil law practice. Coparmex (Querétaro); Board of directors. Cámara Franco Mexicana de Comercio e In...
Alejandro has more than 26 years of professional experience advising national and international clients on foreign trade and customs, health and life sciences, consumer protection, anti-corruption and immigration law. With a focus on the manufacturing, pharmaceutical, medical device, food and retail industries, his advice focuses on import and supply chain strategies, mergers and acquisitions, customs consultations, import and export strategies of products, among others.
Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...
Ricardo joined Sánchez-DeVanny as a law clerk in May 2012 and subsequently joined the Corporate and M&A, Corporate and Project Finance and Financial Institutions and Services practice groups. Ricardo has advised national and foreign companies and investors, in different industry sectors, in corporate restructuring, including mergers, acquisitions and spin-offs. He has experience in the incorporation of commercial companies, day-to-day corporate matters, due diligence processes, and...
Corporate and Mergers and Acquisitions Law Definition
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