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Banking and Finance

Our Banking & Finance practice advises international and local lenders and borrowers in the structuring, negotiation, documentation and execution of financing transactions of all kinds. Our practice group also focuses on regulatory, compliance and risk management matters for financial institutions. Our team has presence in Mexico City and Monterrey.

We also provide advice to financial intermediaries on representation before Mexican financial regulatory authorities. Our practice group is frequently involved in M&A transactions in the financial services industry and offers unique capabilities in contentious matters and regulatory risk management. We also work closely with our Competition practice in regulatory matters related to antitrust investigations in the financial industry. 

Our Banking & Finance practice is focused on: 

  • Cross-border syndicated transactions: Our practice has one of the busiest teams in the cross-border syndicated loan market, representing lenders and borrowers. We focus on highly complex transactions. We advise large Mexican borrowers and most of the global, international or local lenders participating in this market. 
  • Acquisition finance: Our team has unparalleled experience in cross-border and local acquisition financings, seamlessly working with our M&A practice.
  • Sub-sovereign financing: We are involved in sub-sovereign financing and refinancing, representing states, municipalities and financial institutions in the implementation of financing and refinancing structures as well as on regulatory matters. We represent banks and public entities in different debt structures, including securitizations. 
  • Real estate financing: Our team has a unique experience in real estate financing for all asset classes, including commercial, residential, industrial and hospitality properties in recourse, non-recourse and cross-collateralized structures. We work together with other practice groups on due diligence related to permits, licenses and environmental matters.
  • Regulatory work: Unlike any other law firm in Mexico, we have a large and experienced team dedicated to local and international regulatory matters and investigations for financial institutions, including banks, brokerage firms, pension funds and insurance companies.

Our unrivalled experience has allowed us to gain extensive knowledge in several industries in addition to the financial services, which includes the food & beverage, energy, oil & gas, retail, mining, ports, hospitality, maritime, transportation and real estate industries.

With over 25 practitioners, we have a market-leading team of banking & finance specialist with the depth and breadth to handle the most complex and significant transactions in the market. Our lawyers are known for their ability to think outside the box and create innovative solutions.

The Firm’s Banking & Finance practice is routinely ranked as a leader in all relevant legal directories, with several of our partners recognized as experts.

The team is often involved in award-winning deals and, according to The Legal 500, “stands out for its experience and knowledge”. Our practice is internationally recognised and has been awarded in recent years by renowned international publication IFLR1000 as 2022 and 2023 Banking & Finance Firm of the Year - Mexico.

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