Carlos is admitted to practice law in Mexico since 1999 and in the State of New York since 2004. He has more than ten years of experience advising foreign and domestic investors doing business in Mexico, specializing on Real Estate, Infrastructure and M&A transactions, actively representing several companies in the acquisition, leasing and development of real estate properties for industrial, residential, commercial, tourism and hospitality (restaurants, hotels and services) and infrastructure projects.
Some of the companies that Carlos has represented in relevant transactions are the following:
- Banco Mexicano de Comercio Exterior (International Trade Mexican Bank, “BANCOMEXT”), in connection with the legal due diligence and updating / legalization steps of real properties and companies, as well as in the negotiation of secured financings for the development of industrial projects in different places of the Mexican Republic.
- BTS Development, in connection with its $25 million dollar secured financing obtained from the Mexican Government (through “BANCOMEXT) for the development of industrial and retail projects in Mexico, as well as with several legal due diligence processes and sale-and-leaseback transactions for industrial plants.
- Brown-Forman Corporation, in its acquisition of substantially all of the real estate assets of Grupo Industrial Herradura, S.A. de C.V. (Tequila Herradura).*
- Fidelity National Title Corporation, in connection with the licensing and set up of its title insurance company in Mexico* as well as on real estate consultations for its operation and implementation of products in Mexico.
- Global Retail, in connection with the real estate and corporate legal due diligence of several companies and real properties for the acquisition and development of real properties for the marketing and operation of shopping centers in different places of the Mexican Republic.
- Grupo Marhnos, in connection with the negotiation of a US$1billion dollar joint venture with Prudential Real Estate Investors to develop industrial properties in Mexico.
- IGS, in the legal due diligence and acquisition of real estate portfolios in Mexico.
- Instituto para la Protección al Ahorro Bancario (Institute for the Protection of Banking Savings “IPAB”), in the legal due diligence of real estate distressed assets for their disposition.
- Inspired Gaming Group Limited, in connection with the documentation of guaranties for a £50 million pound credit facility for its Mexican subsidiary, as well as with corporate and contract matters for the startup of Inspired Gaming Mexico.
- Jafra Cosmetics International, in the negotiation of construction and supervision agreements for its industrial plant in Mexico,* as well as with legal advice on various real estate and regulatory subjects for its different facilities in Mexico.
- Navix de México, in the legal real estate due diligence of assets for secured financings.
- Palmilla Land Ventures, in the acquisition of distressed assets in the State of Baja California Sur.
- Paramount Real Estate USA, in the consultation of regulatory matters and the preparation of a legal real estate due diligence for the auction of coastal macro-lots in Mexico.
- Pfizer Mexico, in connection with different license and distribution agreements.
- State Bank of India, in connection with its real estate secured financing* and refinancing to Acerlan (Matrix Metals’s Mexican Subsidiary).
- Trust Builders Corporation, in connection with the real estate legal due diligence of real properties for their acquisition and development in different places of the Mexican Republic.
- Zoetis Mexico, in connection with different corporate and regulatory matters, as well as with several license and distribution agreements.
*Carlos participated in these transactions prior to founding Ibarra, del Paso y Gallego, S.C.
In 2000 he obtained a post-graduate degree diploma (diplomado) in Legal Aspects of International Trade from the Instituto Tecnológico Autónomo de México (ITAM), and in 1999 he also obtained a Diploma in Business Law from the Universidad Iberoamericana.
Carlos completed his LL.M. studies at Georgetown University Law Center as a Fulbright Scholar.
Since 2007 Carlos has been a professor of “Legal Structures for National and Foreign Investments on Real Estate” and “Juridical Forms for the Financing and Investment on Real Estate Projects in Mexico” at the post-graduate degree diploma in Real Estate and Tourism Law among, other postgraduate courses with the ITAM.
During 2002 through 2004 he also was a professor of Comparative Law and Common Law at the School of Law of the Universidad Anáhuac del Sur.
Carlos has published several specialized articles on legal real estate and investment subjects with American and British editorials. Likewise, he is a compiler, editorial coordinator and coauthor of the book Real Estate Law: Select Topics and Sector Perspectives, by Editorial Porrúa and ITAM www.mexicanrealestatelawbook.com .
United States – Mexico Chamber of Commerce, Northeast Chapter.
Urban Land Institute. Vice-Chair, Legislative Committee, Mexico Chapter (2010-2011).