Banking & financial
We assist businesses with financing, employee restructuring, and regulatory compliance to accelerate their economic growth.
The growth of the Mexican economy has led to the need for Mexican and foreign companies to receive funds from various sources. This has resulted in the development of the Mexican financial system and has made Mexico an appealing destination for the relocation of funds from foreign institutions and funds.
We provide advice and support to companies in various sectors and industries, corporate groups, investors, accreditors, financial institutions, investment funds, and individuals, both national and international, both public and private, in designing and implementing.
- Advice on the structuring and negotiation of financial contracts.
- Representation in banking and financial transactions, including loans, lines of credit and corporate financing.
- Preparation and review of financial lease and leasing contracts.
- Assistance in the constitution and registration of financial guarantees, such as mortgages, pledges and guarantee trusts.
- Corporate, real estate and financial audits of local borrowers in connection with financing and guarantees.
- Simple loans and syndicated loans, acquisition financing, unsecured secured financing, structured financing, project financing and asset-backed financing.
- Advice on the issuance of financial securities, such as shares, bonds and debentures.
- Derivatives.
- Legal defense in cases of financial and banking litigation, including contractual disputes and insolvency.
- Representation in debt restructuring processes and negotiations with creditors.
- Compliance in banking and finance, including local and international regulations.
- Assistance with mergers and acquisitions in the banking and financial sectors.
- Developing legal opinions and decrees on banking and financial matters.
- Management of union financing operations.
- Representation in administrative proceedings before regulatory bodies and bank supervisors.
- Assistance with matters related to the laundering of funds.
- Management of credit card and activity bursatization processes.
- Negotiation and drafting of investment and financing contracts with private funds and risk-taking entities.
- Advice on compliance and corporate governance issues for financial and banking institutions.
- Participation in arbitration and mediation proceedings in financial disputes.
- Analysis and assessment of legal risks in financial and banking operations.
- Providing assistance with registration and licensing processes for financial institutions.
- Capacity building and legal training for employees and directors of financial and banking institutions.
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