Practice Areas

Banking & Finance

Our Banking & Finance team establishes tailored-made solutions for our private and institutional clients by providing business-oriented and efficient solutions.

Our team is composed of experienced attorneys with subject matter knowledge on banks, financial markets, and private equity funds, assisting them in relevant transactions as well as with day-to-day operations while complying with regulatory requirements.

In addition to representing various entities of the Mexican financial system, the Firm also assists international banks and other financial entities doing business in Mexico with different types of projects, namely:

  • Structuration of investment vehicles, including the incorporation and licensing with CNBV (“Comisión Nacional Bancaria y de Valores”).
  • Negotiation of related operational and contractual documentation.
  • Governance and corporate affairs.
  • Structuring, negotiating, and execution of financial instruments and related transactions.
  • SOFOMs, SOFIPOs, Fintechs, Representation Offices.
  • Credit transactions, mezzanine and syndicated loans.
  • Development Trust Certificates (CKDs).
  • Mexican Real Estate Investment Trusts (FIBRAs).
  • Initial Public Offerings on the Mexican Stock Exchange (BMV) and the Institutional Stock Exchange (BIVA).
  • Securities.

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Our lawyers who are specialists in

Banking & Finance

Partner

Gerardo is a Founder and Partner at Ibarra del Paso Gallego, where he specializes in…

Associate

Patrick is Lead Associate in the Banking, Finance, and Capital Markets practice and an Associate…

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