Mexico

IFLR1000 Reviews

Financial and corporate
Basham Ringe & Correa

Basham, Ringe y Correa, is a full-service firm that was founded in 1912 and has three offices throughout Mexico’s main cities.

 

Focusses / specialisms

Basham’s focuses include banking and M&A.

Some of the firm’s specialties include joint ventures, leveraged buyouts, financing and equity transactions such as tender offers and exchange offers.

In M&A the firm works equally with buyers and sellers.

 

Key clients

Corporación Andina de Fomento, Export-Import Bank of China, Leader Global Solutions, StenTech, Crown Holdings, Christian Louboutin Retail Mexico and FedEx Freight De México are a few of the firm’s key clients.

 

 

Research period review: 33rd edition (2022/2023)

During the research period the firm advised major financial institutions in cross-border financing transactions.

In M&A the firm advised buyers, sellers, administrators and shareholders in various industries including but not limited to construction, telecommunications, investment management and automotive.

After decades of service one of the firm’s banking partners, Daniel Del Rio, departed the practice to join SMPS Legal.

 

Deal highlights: 33rd edition (2022/2023)

Corporación Andina de Fomento $300 million financing to Nacional Financiera

FEDEX Freight de México/FXF Logística $100 million merger with FXF Logística

Gerdau Group $130 million corporate restructuring

Gunnebo $160 million financing

 

Client feedback: 33rd edition (2022/2023)

Banking

"Serving as the Mexican legal counsel, Basham Ringe y Correa has provided us with very professional and efficient legal services in our cross-border financing project and made a great contribution to the final success of the aforesaid project."

 

Miguel Peralta

" Miguel is a very professional and diligent legal counsel in Mexico who has made a great contribution to our project."

bgbg

Bello Gallardo Bonequi & García, or BGBG, was founded in 2001 and since then has expanded to three locations in two countries. The firm has two Mexican offices, in Mexico City and Querétaro, and an international office in Madrid. It is also a member of the Lawyers Association Worldwide and is best known for its work with financial institutions and corporations.

 

Focusses / specialisms

In addition to its banking and finance team, the BGBG has a strong M&A team.

In banking and finance, the firm represents banks in general banking transactions and has a growing presence in the fintech industry. It also has a secondment program with some of the banks, allowing the firm to provide full services to these banking institutions.

In M&A, the firm has expertise in working with clients in the fintech and technology industries, advising them on corporate matters such as divestments and restructurings.

 

Key clients

The firm has developed close relationships with numerous banking institutions including Deutsche Bank Mexico, Morgan Stanley, Nubank, Pemex, MUFG Bank Mexico, Citibanamex, Banco Santander and Banco Multiva.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm provided regulatory, compliance and corporate advisory services to banks and non-banking financial entities.

The firm’s M&A practice was active in acquisitions, joint ventures and investments in a variety of industries, but primarily the financial services sector.

 

Deal highlights: 33rd edition (2022/2023)

Gentera $26 million increase of participation in Con Crédito

LucalWavy/Sinch Group Merger

 

Client feedback: 33rd edition (2022/2023)

Financial services regulatory

"Gets involved in the activities, delivers on time.”

 

Project Development

" Swift responses, in-depth knowledge, amicable, business-minded approach."

 

Marcela Arellano

"Delivers on time, gives good advice, is always willing and always available."

 

Carlos Bello

"He provides clear communication, with in-depth knowledge."

Creel García-Cuéllar Aiza y Enríquez

Full-service firm Creel García-Cuéllar Aiza & Enríquez is a top tier firm in the financial and corporate practice areas. Since its founding in 1936, the firm has grown to two offices in Mexico City and Monterrey.

 

Focusses / specialisms

Even though the firm is best known for its work in the banking, capital markets and M&A practice areas, the firm also has a strong reputation in project development.

In banking and finance, the firm advises lenders on transactional matters including credit facilities and loan agreements related to acquisition financing, agricultural financing, project financing, DIP financing and refinancings.

The capital markets team advises both issuers and underwriters on both debt and equity matters including bonds issuances and IPOs.

The firm works with private equity and investment firms on investment fund-related matters.

The M&A team represents private equity firms and strategic buyers and sellers in acquisition related matters across a diverse array of industries.

The project development team has expertise in the oil and gas, energy and infrastructure industries. Many of the matters also had a financing component.

 

Key clients

The firm mainly represents the lender side in banking and finance transactions. It has maintained strong relationships with banking and financial institutions including Credit Suisse, Citibank, Banco Mercantil del Norte, Santander Spain, IDB Invest, BlackRock, FIBRA Macquarie México, Crédit Agricole and BNP Paribas. Other key clients include Vista Oil & Gas, LATAM Airlines, Live Nation Entertainment, Monterra Energy, White Summit Capital and Korea Electric Power.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, M&A, project development and restructuring work.

The firm’s banking team was very active in the real estate and financial services sectors, advising borrowers and lenders in cross-border transactions.

The firm’s M&A work consisted of cross-border acquisitions in various industries such as aviation and energy.

Much of the project development work was focused on the energy sector. The firm was involved heavily in the financing of each project.

The restructuring team acted on several transactions in the telecom and fintech industries.

Partner Eduardo Flores departed from the firm’s banking and finance team to join White & Case.

 

Deal highlights: 33rd edition (2022/2023)

ABC Technologies $255 million acquisition of DlhBOWLES

Alpha Latam Management $1.2 billion Chapter 11 restructuring

Apollo Management Holdings $1.5 billion loan to Grupo Aeromexico

CFEnergía/TC Energy $4.5 billion joint venture

FIBRA Macquarie México’s $428 million unsecured syndicated credit facility

Client feedback: 33rd edition (2022/2023)

Bank lending

"Professionalism, experience, hard work, excellent service and business forward attitude."

 

Banking and finance

"They are professional and experts in the subject, with very good advisory."

“They always perform, no matter the time and any obstacle or challenge, they perform excellently. They have a great team and the best way to make the client feel anything is possible.”

 

M&A

“Immediate assistance, and overall expertise.”

 

Emilio Aarun

“He's one of the most involved partners I've ever worked with. He's always available to attend any call, email or consultancy, and has great experience and way to manage his team.”

“Professionalism, good client care, experience and service.”

 

Eduardo Gonzalez

“Excellent use of English (language), accessible working hours.”

 

Martin Pavon

“Professionalism, client care, service, knowledge.”

 

Pedro Velasco

"Excellent knowledge of Mexican law and finance. Professionalism, excellent service.”

 

Valentina Villa

“Valentina is one of the most intelligent and complete professionals I've worked with. She's not only an expert in her field but is always trying to move the firm towards being one of the more inclusive, diverse and innovative firms in Mexico, for which I respect her and admire enormously.”

Del Castillo & Castro Abogados

Del Castillo & Castro Abogados is a Mexican law firm founded in 2018 with offices in Mexico City and Monterrey.

 

Focusses / specialisms

The firm frequently represents bond issuers in capital markets transactions and advises on debt restructurings across a variety of industries.

 

Key clients

Key clients include Abengoa México, AlphaCredit Capital, Altán Redes, Banco Mercantil del Norte, Corporación Geo, Credit Suisse, Deutsche Bank México, Hipotecaria Su Casita, Sare Holding, Promecap and Credit Suisse y Crédito Real.

 

Research period review: 33rd edition (2022/2023)

Over the research period, the firm was active in restructuring and insolvency.

The restructuring and insolvency team advised global financial institutions in significant insolvency proceedings and also assisted in other complex restructuring matters.

 

Deal highlights: 33rd edition (2022/2023)

AlphaCredit $800 million debt restructuring

Corporación Geo $1 billion restructuring

Galicia Abogados

Galicia Abogados has over a quarter of a century of experience. The firm has two locations, in Mexico City and Monterrey.

 

Focusses / specialisms

The firm has experience working across a diverse array of industries.

In banking and finance, the team represents lenders in credit facilities and loan agreements. Many of these financings are related to project finance transactions.

The capital markets team represents issuers and underwriters in bond issuances, IPO’s and ADR’s.

The M&A team represents private equity firms and strategic buyers and sellers in acquisition and venture capital related matters.

The firm also has a notable restructuring and insolvency team that represents debtors and creditors in debt restructuring matters.

 

Key clients

Because much of the firm’s banking and financing practice area revolves around the lender side of transactions, Galicia Abogados maintains strong relationship with banking and financial institutions, including BBVA Bancomer, MUFG, JP Morgan, Citigroup Global Markets, Barclays Capital, Sinia Capital, Bank of America and HSBC Securities.

 

Research period review: 33rd edition (2022/2023))

During the research period the firm was active in banking, capital markets, M&A, projects and restructuring.

In banking the firm advised clients on the borrower and lender side in credit facilities, credit agreements, acquisition financing and a sustainability linked loan.

The debt capital markets team advised issuers and initial purchasers in bond issuances in the financial services industry. The equity team participated in sustainability linked offerings and FIBRAs.

In M&A the firm advised acquirers and sellers that were active in the technology industry as well as in various infrastructure-related transactions.

In projects the firm advised on PPPs and other transport concessions. The team also worked with the lenders for the financing of projects.

The restructuring team advised domestic and foreign banks in restructurings primarily in the financial sector.

 

Deal highlights: 33rd edition (2022/2023)

Aerodrome Infrastructure $5 billion financing

Autovía Nuevo-Necaxa Tihuatlán highway project

Comisión Federal de Electricidad $1.5 billion financing

Grupo Televisa/Univision $4.8 billion merger

KPS Capital Partners $767 million acquisition of Controladora ADM

 

Client feedback: 33rd edition (2022/2023)

M&A

"Strong analytical, technical and negotiation skills. The team was supportive towards the client. I am very experienced in M&A and financial systems. Strategic advice. Deep understanding of the market and regulation."

 

Humberto Pérez-Rocha Ituarte

“Very experienced corporate lawyer. Deep knowledge of industry. Close and always available to client.”

Garrigues

Garrigues is an international firm with 13 offices in South America, North America, Europe and Asia. The firm has worked with Latin American firms through alliances for decades, but has recently opened its own offices in Mexico, Colombia, Peru, Chile and Brazil. The Mexico office is in Mexico City. 

 

Focusses / specialisms 

The firm is known for its projects work, advising developers in the energy sector. It also has strong practices in banking and M&A where it has a private equity focus. 

 

Key clients 

Key clients include Talesun Solar SwitzerlandcapWatt, Prodemex, CCLA, ebm-papst, Deutsche Investitions und Entwicklungsgesellschaft, Alsea, Indukern, Cummins and Aggity Europe.  

 

Client feedback: 32nd edition (2022/2023) 

M&A 

"The team is extremely thorough, available, involved in the matter, proactive and efficient. It has been a true pleasure working with them." 

"Experts in M&A and corporate matters." 

Gonzalez Calvillo

Founded in 1987 and located in Mexico City, González Calvillo is well-known for its high-quality transactional work across the board and is experienced in most industries.

 

Focusses / specialisms

In the banking and finance practice area, the team represents borrowers and lenders in credit facilities and loan agreements related to restructuring, project financing and cross border financing matters.

The capital markets team works on debt, equity and securitization capital markets matters. It represents issuers in bond issuances, public offerings, capital increases and trust certificate issuances.

The M&A team represents buyers and sellers in private equity and strategic acquisitions. The project development team is very active in the energy and oil and gas industries.

 

Key clients

Key clients for the firm include Crestview Partners, Sojitz, NR Finance, Hir Casa, TAG Norte, IENova and Banco de Crédito e Inversiones.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, M&A and project development.

In banking the firm advised borrowers and lenders in refinancing transactions as well as acquisition financing and syndicated loans.

Cancellations of past issuances were popular for the capital markets practice this research period. The firm was also involved in FIBRAs, dual offerings and other complex securitizations.

The M&A team assisted clients on both sides of domestic and cross-border acquisitions in various sectors such as financial services, investment management, energy and manufacturing.

Projects work included primarily financing and acquisition of stake in the development of projects. The firm advised borrowers and lenders in several project financings and was also involved in multiple sustainability projects.

 

Deal highlights: 33rd edition (2022/2023)

Abu Dhabi Investment Authority $1.7 billion acquisition of Sempra Infrastructure

Fabbrica Italiana Lapis ed Affini $480 million financing

Isquared Capital $1 billion acquisition KIO Networks

NR Finance Mexico $693 million BMV dual public offering

Sinaloa Mexico petrochemical complex

 

Client feedback: 33rd edition (2022/2023)

M&A

"Comprehensive analysis of the strategies to be followed and how they will or will not impact the group's reorganization."

“They are extremely responsive and well-versed in the power space. They also are very capable of meeting client expectations (for difficult PE clients).”

 

Project development: Energy

"They have a good team that has very good knowledge."

 

Alberto Pliego

“Attention to detail.”

 

Jorge Cervantes

"Manages the team who primarily work on our matters. Positives attributes include: knowledge of client; responsiveness, meeting deadlines, coordinating with internal team members, good English skills."

"He has a lot of knowledge in many areas. He has really good communication with his clients."

Jáuregui y Del Valle

Founded in 1975, Jáuregui & Del Valle is a full-service law firm known for its work in the corporate practice area. The firm is headquartered in Mexico City and led by managing partner Luis Gerardo Del Valle Torres.

 

Focusses / specialisms

In the banking and finance practice area, the firm advises borrowers in transactional and regulatory matters relating to restructurings, factoring transactions and other forms of financing.

The M&A team represents private equity investors and strategic buyers and sellers in joint venture, acquisition and investment related matters.

 

Key clients

Key clients for the firm include Banco Santander, Alta Growth Capital, Nexxus Capital Private, Oleum Technology, Aseguradora Patrimonial Vida, Bank of Montreal, Stenn International and Rappi.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, investment funds, M&A and restructuring.

The banking practice provided regulatory advice to sophisticated fintech clients and advised on both sides of acquisition financing transactions.

In capital markets the firm worked on hybrid capital market structures in the real estate and private equity sectors.

Investment funds work involved private equity funds investing in real estate including industrial facilities and other properties. Many of the funds also had complex tax structures.

The M&A team advised clients on general corporate matters.

The firm advised on nuanced corporate restructuring including recent labor regulation compliance.

 

Deal highlights: 33rd edition (2022/2023)

Crédito Real $2.6 billion financing

Grupo Marhnos $150 million CKD restructuring

 

Client feedback: 33rd edition (2022/2023)

M&A

"Proactive, business and deal-orientated, open to hearing new ideas."

Fernando Alonso-de-Florida

“Business and deal-orientated; proactive and problem solver.”

Kuri Breña Sánchez Ugarte & Aznar

Kuri Breña Sánchez Ugarte & Aznar has 30 years of experience. The firm is located in Mexico City and is best known for its work in banking and capital markets.

 

Focusses / specialisms

In banking and finance, the firm represents borrowers and lenders in credit facilities and loan agreements related to matters including refinancing, acquisition finance and project finance matters.

The capital markets team works on securitization, equity and debt transactions. It advises mostly issuers in bond issuances and trust certificate issuances.

The M&A team represents strategic sellers and buyers in both public and private acquisitions, joint ventures and mergers.

The project development team has expertise in the infrastructure, construction, oil and gas and energy industries.

 

Key clients

Key clients for the firm include Citibanamex, Vinte Viviendas Integrales, Docuformas, Banobras and Banco Nacional de Comercia.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in M&A and restructuring.

The M&A practice focused on acquisitions in the real estate sector including industrial facilities, land and other properties.

The firm’s restructuring work included significant financial restructurings in the financial services sector.

 

Client feedback: 33rd edition (2022/2023)

Banking

“Strong commitment, technical knowledge and efficient coordination of complex transactions.”

 

Capital markets

“KSA is the most knowledgeable firm in the securitization of accounts receivable in Mexico.”

 

M&A

“They provide sophisticated services, timely delivery.”

“They are extremely available and do not miss important details.”

“Assertiveness, comprehension, Affability and knowledge.”

 

Insolvency

"They are very efficient and good negotiators."  

Financial restructuring

“Expertise, compromise and availability of the entire team. Their capability to understand the requirements and the company's goal has been critical in the relationship with the firm.”

 

Daniel Kuri Breña

"He has a lot of experience and knowledge of the company and the sector; he has great communication and negotiation abilities."

“Daniel is always available; has decades of experience and it shows.”  

Alvaro Caballero

“He understands the client's instructions and executes them correctly.”  

Santiago Carillo

“Extremely diligent.”  

Raul Fernández

“More than a lawyer, he is basically our Consiglieri, almost part of our family – amazing attitude and knowledge.” 

Guillermo Garay

“He has a keen eye for detail, always spotting any mistakes.” 

Bernardo Luna

Assertiveness, client orientation, negotiation. 

Alejandro Sobarzo

“Dedicated and reviews all the possible aspects of any transaction.”  

Jesus Sanchez Ugarte

“He is a fantastic team leader, very experienced and 100% involved.”

Mayer Brown

Mayer Brown is an international firm with a presence in Mexico. Its Mexico City office was established in 2015 and works closely with the Houston, Texas office on oil and gas projects.

 

Focusses / specialisms

The firm has an energy focus in Mexico with expertise in oil and gas and renewable energy projects. It is involved in both the financing and development stages of projects and is also active in banking and M&A work across a wide array of industries.

 

Key clients

Key clients include BCP, Credit Suisse, Goldman Sachs, Siemens and Whirlpool.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking and M&A.

In banking the firm worked on the borrower and lender side in cross-border credit facilities and loan agreements. It also advised administrative agents and lead arrangers.

The M&A team acquirers, joint venture partners, investors and sellers in acquisitions and other transactions across various sectors like healthcare and infrastructure.

 

Deal highlights: 33rd edition (2022/2023)

CF Tech $150 million revolving credit facility

Comisión Federal de Electricidad $350 million revolving credit agreement

L Catterton $67 million acquisition of Crediclub

 

Client feedback: 33rd edition (2022/2023)

M&A

"Very proactive, and we always close the deals we want to base on their amazing attitude towards being pro-deal attorneys.”

 

Raul Fernandez

“More than a lawyer, he is basically our Consiglieri, almost part of our family – amazing attitude and knowledge.”

Mijares Angoitia Cortés y Fuentes

Mijares Angoitia Cortés & Fuentes has been in business since 1994. Since then, it has grown into one of Mexico’s leading firms across all financial and corporate and project development related practice areas. The firm is located in Mexico City.

 

Focusses / specialisms

In the banking practice area, the firm advises borrowers and lenders in credit facilities and loan agreements across a wide variety of industries regarding refinancing, project financing and other general types of financing.

The capital markets team represents underwriters and issuers in debt, equity and securitization related transactions such as bond issuances and programs, CERPI’s, ABS’s, follow on offerings and CBFI’s issuances.

The M&A team represents private equity buyers as well as strategic buyers and sellers in acquisition and investment associated transactions. The firm has experience with both public and private M&A matters.

The project development team has expertise in the energy, infrastructure and oil and gas industries. It represents financial sponsors and developers in these transactions.

 

Key clients

Key clients for the firm include Brookfield Asset Management, Fondo Capital Infraestructura, Citigroup Global Markets, Softbank and Bayer.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, investment funds, M&A, project finance and restructuring.

In banking the firm advised borrowers and lenders on syndicated loan agreements and credit facilities in the financial services and project infrastructure industries.

The capital markets team represented underwriters and issuers in diverse securities on the debt and equity side. It was active in toll road securities, FIBRAs, CKDs and other offerings.

Investment funds work consisted of transactions mainly in the fintech industry, but also included some manufacturing designated funds.

The M&A practice participated in acquisitions in the fintech, real estate, telecom and manufacturing industries. It advised acquirers, sellers and investors.

The project team was active in financing, advising clients on project acquisitions and investments.

In restructuring and insolvency, the firm advised more creditors than debtors in financial restructurings and commercial insolvency proceedings.

After eight years, the firm’s banking and finance partner Pilar Mata retired from the firm.

 

Deal highlights: 33rd edition (2022/2023)

Grupo Telecisa/Univision $4.8 billion merger

Harvey Gulf Holdings $295 million credit agreement

Sempra Infrastructure $400 million 3.250% bond offering

VINCI Airports $815 million acquisition of Grupo Aeroportuario del Centro Norte

Woodside Petroleum $19.6 billion acquisition of BHP

Nader Hayaux & Goebel

With over 30 years of experience, Nader Hayaux & Goebel has grown to be one of Mexico’s leading firms. The firm is headquartered in Mexico City, but also has an international presence with an office in London.

 

Focusses / specialisms

The banking team acts for lenders and borrowers in secured loans, loan facilities, refinancings, credit facilities and acquisition financing.

The capital markets team has experience with securitization, debt and equity related matters. The team deals with bond issuances and programs, ABS’s, CBFI’s and CKD issuances.

In the M&A practice area, the team advises private equity and strategic buyers and sellers in acquisition and investment related matters.

Infrastructure, energy and oil and gas are industries that the project development team sees a lot of work in and has developed expertise in. Many of its transactions are also PPP projects.

 

Key clients

Key clients for the firm include Total Play Telecomunicaciones, Grupo Elektra, HSBC México, Metlife Mexico, Banco Sabadell, Sumitomo Mitsui Banking Corporation, BlackRock, ALS Global, AXA México, Organismo Operador Municipal del Sistema de Agua Potable, Alcantarillado y Saneamiento de Los Cabos, Government of Sinaloa and Bancomext.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, M&A and projects.

The banking work involved cross-border acquisition financing, revolving credit facilities and syndicated loans.

The capital markets team represented underwriters, bondholders and issuers on CERPIs, high-yield bond issuances and other complex offerings. The firm’s activity was mostly domestic.

M&A work consisted of acquisitions of various holding companies, some of which were conducted via significant bidding processes. The firm also advised joint venture partners in investments.

In projects, the firm was active on the finance side as well as in PPPs. A few of the projects were for the waste management sector and others were transport infrastructure related.

In January of 2023, capital markets partner Héctor Arangua L departed the firm. José Humberto Rocha of the M&A practice also departed and joined RS Law in January.

 

Deal highlights: 33rd edition (2022/2023)

Aerovías de México $1.4 billion 7% bond issuance

StepStone $10 billion CERPI issuance

VINCI Airports $1.17 billion acquisition of Grupo Aeroportuario del Centro Norte

Ritch Mueller y Nicolau

Ritch Mueller & Nicolau was founded in 1975 and since then has become one of Mexico’s leading firms across financial, corporate and project development practices. The firm is located in Mexico City.

 

Focusses / specialisms

The firm has top tier practices across the banking and finance, capital markets, M&A and project development practice areas.

In banking, the team acts on the lender and borrower side in project financing, refinancing, acquisition financing and working capital financing matters.

The capital markets advises both issuers and underwriters in debt and equity related matters. The team has experience with sovereign bond, investment grade and high yield bond issuances. It also works on certificates including CKD’s and CERPI’s.

In M&A, the firm works on both public and private M&A transactions, representing buyers and sellers. It is active in both strategic and private equity acquisitions.

The projects practice represents developers and sponsors in oil and gas, infrastructure and energy industries. The practice works on all stages of development, from financing to construction.

 

Key clients

Key clients for the firm include UBS, Banco Nacional de México, Morgan Stanley, BNP Paribas, Barclays, JP Morgan Chase, HSBC, Goldman Sachs, Linzor Capital Partners, Nexxus Capital, Brookfield, Laboratorios Sanfer, BBVA, EVM Energía. La Bufa Wind and Helios Generación.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, M&A, projects and restructuring.

The banking team advised large financial institutions in cross-border sustainable corporate financing, acquisition financing and credit facilities.

In capital markets the firm worked on the debt and equity side, advising financial institutions and other clients in bond issuances and tender offers.

The firm advised merger parties, buyers, sellers and shareholders in publicly listed mergers, acquisitions and investments across various industries such as fintech and transportation.

The firm’s projects team was active in the financing of multiple projects in the energy and infrastructure sectors.

The restructuring and insolvency team worked on several cross-border restructurings.

 

Deal highlights: 33rd edition (2022/2023)

América Móvil $750 million 4.7% bond issuance

Arcos Dorados $350 million 6.125% bond issuance

Grupo Posadas $392 million restructuring

 

Client feedback: 33rd edition (2022/2023)

Banking and finance

“They have the most expertise in the market, combined with swift responses and availability as well as a business mindset.”

 

Capital markets

“Vast knowledge and 'can do' attitude.”

 

Insolvency

“The team is available to answer questions from in-house attorneys, they are accessible and knowledgeable about the matter. The practice´s positive attitude with people is noteworthy. They are good collaborators and experts in the field.”

 

M&A

“They are extremely business-orientated and quick to respond. Their legal knowledge combined with their client management style makes them unique.”

“Their lawyers have extensive expertise in the field, and always seek to match the client's ideas.”

 

Private equity

“Very diligent and great at problem solving, with creativity in every step.”

 

Project development

“Rigorous, very responsive, combined very well the knowledge of litigation and energy regulation that was required for the case.”

 

Héctor Cárdenas Ortega

“He is one of the brightest lawyers I have ever worked with. Incredibly creative and business-orientated and always meets deadlines.”

 

 

Santiago Carrillo Cattori

“Extremely diligent.”

“He has extensive knowledge in different areas of law, cares about his client's ideals and has a quick response time in matters.”

 

Thomas Mueller-Gastell

“He is the master of the energy counsels in Mexico, the most admired and reputable one. Thomas has tons of common sense, a deep knowledge of the business and a lot of experience in project development, contract structuring and financing. The best energy lawyer we have found in Mexico and elsewhere. His advice is a really valuable asset for an energy investment company. And he is prudent and reasonable with fees.”

 

Luis Nicolau

“He is the master of the energy counsels in Mexico, the most admired and reputable one. Thomas has tons of common sense, a deep knowledge of the business and a lot of experience in project development, contract structuring and financing. The best energy lawyer we have found in Mexico and elsewhere. His advice is a really valuable asset for an energy investment company. And he is prudent and reasonable with fees.”

 

Adriana Padilla Rivas

“Adriana Padilla Rivas is an expert in the field, she proposes innovative solutions and does a great job.”

 

Gabriel Robles Beistegui

“He is incredibly responsive and business-orientated. Extremely prepared and with market insights and a natural character which allows deals to flow efficiently and swiftly.”

Sánchez DeVanny

Full-service firm Sánchez DeVanny is known for its work in banking, corporate and project development. The firm was founded in 1996 and now has three offices: in Mexico City, Monterrey and Querétaro. Ricardo León-Santacruz is the firm’s managing partner.

 

Focusses / specialisms

The firm does notable work in banking, M&A and project development. In banking, the team represents borrowers and lenders in loan agreements for real estate financing, cross-border financing, acquisition financing and refinancings.

The M&A team represents strategic buyers and sellers in joint ventures, acquisitions, restructurings and incorporations.

The project development team has expertise in the energy and oil and gas industries, representing bidders and developers. It also has done a lot of work with PPA’s.

 

Key clients

Key clients for the firm include Repsol Downstream International, Manufacturas Solco, Medtronic, Bancomext, Essity, Bendix CVS de México and US Pipe México.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, M&A and project development.

The banking team was active in the financial services and agriculture sectors, advising borrowers and lenders on loan agreements and other complex financing transactions.

Issuers on the debt and equity side were prominent in the firm’s capital markets work, but it also advised underwriters. The offerings were primarily in the financial services sector.

In M&A, the firm worked mostly with acquirers on domestic and international acquisitions.

In project development the firm was involved in several power supply agreements and frequently dealt with the Energy Regulatory Commission.

 

Deal highlights: 33rd edition (2022/2023)

Fondo de Inversión Cerrado de Desarrollo Advanced Oportunidades II $170 million acquisition of Pequeño Caesarmex

Ford Credit de Mexico $500 million debt program

Navistar $400 million debt program issuance

 

Client feedback: 33rd edition (2022/2023)

Investment funds: Retail funds

"Great follow up skills. They maintain really clear communication and ensure that everyone is on the same page before moving forward. Great dominance of every topic and really great disposition of the partners."

 

M&A

"The team is very responsive and highly qualified."

"Competent, business-oriented, professional team with corporate and tax view."

"Reliable and experts on tax, the energy sector and M&A. Fast and agile responses."

"Their opinion could be in both languages, Spanish and English."

 

Restructuring: Corporate

"They are very efficient in accompanying the client, they were at all times to solve problems."

 

Mariana Eguiarte

"Great attitude. Problem solver. Hands-on, very accountable and reliable. The best point of contact. Love working with her. The best in Mexico."

 

Diego Gomez Haro

"Diego is a lawyer with whom you feel totally calm and confident to solve problems."

 

Marisol González Echevarría

"She is a fantastic lawyer, very responsive and available. She has a deep knowledge of Mexican laws and is very business-oriented."

 

Ricardo Leon Humberto

"Competent, polite, team-oriented, business-oriented."

 

Humberto Morales

"He is bilingual, knows the industry and his clients very well."

 

Jose Miguel Ortiz

"Great follow up skills. Great at proposing new ideas and legal paths. Really good at identifying risks and mitigating them."

Santamarina y Steta

Santamarina & Steta has more than 70 years of experience and has grown to three offices in Mexico City, Monterrey and Querétaro.

 

Focusses / specialisms

The firm is highly regarded, especially in banking, M&A and project development.

The banking team advises borrowers and lenders in refinancings, project financing, acquisition financing and other types of loan and credit facility agreements.

The capital markets team focuses on debt side transactions, where it represents issuers in bond issuances.

The M&A team advises private equity buyers and strategic buyers in sellers in acquisitions, joint ventures and corporate restructurings across multiple types of industries.

The projects practice area has proficiency in the infrastructure, construction and energy industries, where it represents financial sponsors and developers.

 

Key clients

Key clients for Santamarina & Steta include TriEnda Group, Deutsche Bank, Bancomext, Invex Controladora, Promotora Empresarial del Norte, Grupo Industrial Saltillo, Banobras, Sumitomo Mitsui Banking Corporation, Abent 3T, Arpa Capital, Casas Krea and Ganfeng International Trading.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, capital markets, M&A, projects and restructuring and insolvency.

In banking the firm advised borrowers and lenders on complex loan agreements and on financial restructuring of loans.

The capital markets team was active on the debt side in the real estate, financial services and consumer goods industries. It advised clients on various debt offerings as well as a tender offer.

Most of the firm’s M&A activity was cross-border, advising clients on acquisitions and joint ventures in the industrial and manufacturing and financial services sectors among others.

The projects team represented international and domestic clients in the financing of projects in agriculture, energy and transport infrastructure.

In restructuring and insolvency, the firm primarily advised creditors in several insolvency proceedings.

 

Deal highlights: 33rd edition (2022/2023)

Gallagher $3.25 billion acquisition of Willis Towers Watson Public Limited Company assets

Grupo México $10 billion acquisition of Grupo Financiero Citibanamex

Neogen Corporation $1 billion acquisition of 3M

Pentair $1.6 billion acquisition of Manitowoc Ice

Savage Enterprises $650 million credit facility

 

Client feedback: 33rd edition (2022/2023)

Insolvency

"Partners and lawyers are always available, respond promptly to our business needs and requests, and their input is integral in the design of business and legal strategies when we are involved in highly distressed situations as creditor or stakeholders."

 

M&A

"Highly personalised and ample resources on various legal matters."

"They are very experienced and supportive, our principal external law firm."

"Very responsive and knowledgeable."

"Personalized service with very quick turnaround and support from the firm's numerous capabilities."

"Understand the issues well. Work very efficiently. Don't try to make a simple project too large."

 

Carlos Arguellas

"Very responsive. A seasoned professional."

 

Pablo Laresgoiti

"Highly personalised service, quick turnaround and high quality."

"Highly personalized service and availability."

 

Juan Carlos Machorro

"Very knowledgeable lawyer. Also lets his team do the work."

 

Carlos Olvera

"Solutions-oriented counsel, who is able to provide strategic legal advice on a wide range of subjects when dealing with highly distressed situations. Expert in restructurings, workouts, litigation and distressed projects."

 

Francisco Udave

"He is very experienced, well focused and attentive when needed. His strategies helped us on the labour law reform restructure."

SMPS Legal

SMPS Legal is an international law firm with offices in Canada, the United States, Colombia and Mexico. Its Mexico office is in Mexico City.

 

Focusses / specialisms

The firm advises domestic and foreign investors in a variety of industries and represents creditors and debtors in financings and financial restructurings. It has expertise in the chemical, automotive and financial services sectors.

 

Key clients

Key clients include ING Bank, Mexplorer Ventura and Newbridge Global Sourcing.

 

Research period review: 33rd edition (2022/2023)

Over the research period, the firm was active in banking, capital markets and M&A.

The banking team advised on financing transactions in the real estate, investment management and food production sectors among others. The clients were borrowers and lenders.

The capital markets team was active on the equity side advising clients on initial placements for CKD offerings.

In M&A, the firm advised acquirers and sellers on complex acquisitions in the fintech, entertainment and real estate sectors.

In July of 2022, the firm’s M&A practice recruited partner Daniel Del Río from Basham Ringe & Correa.

 

Deal highlights: 33rd edition (2022/2023)

Banco Monex $265 million bond issuance

 

Client feedback: 33rd edition (2022/2023)

Capital markets: Structured finance and securitisation

"Very meticulous, detail attentive, technical knowledge and the best attitude."

 

Financial services regulatory

"Knowledge of Mexican regulatory processes, provide solutions for complex issues."

 

M&A

"They did an exhaustive due diligence for this transaction that even included a broader scope that what we asked for because the transaction required it. Their attention and good disposition during the transaction was exceptional and their documents just what the transaction needed."

 

Project development: Energy

"The firm has a profound knowledge of the energy sector, and is very precise on contract preparation."

 

Ivan Perez Correa

"He is an excellent lawyer, knows the detail of every transaction he leads and is very available at any time. Also he provides calmness and tranquility to every transaction when it can become stressful."

"He is so attentive, calm under pressure, solution focused, very conciliatory and has a broad expertise on the matter."

 

Eduardo Pizarro

"He understands the business and the client's needs in an instant. He has consolidated experience in the energy sector and therefore can guide us to achieve the most favourable strategy with the best and fastest outcome."

 

Carlos Solorzano

"Knowledge, efficiency and responsiveness."

Villarreal - VGF

Villarreal Garcia Campuzano Gomez & Fernandezis a Mexican law firm founded in 2016. 

 

Focusses / specialisms 

The firm represents lenders and borrowers in lending and refinancing work. It is also active in structured financings involving private securitizations. 

 

Key clients 

Key clients include Promotora Ambiental, Innova Sport, Banorte and BBVA, Dimex Capital, Altum Capital, BanorteAltum Capital and Cemex 

Von Wobeser y Sierra

Von Wobeser & Sierra is a full-service firm founded in 1986 in Mexico City.

 

Focusses / specialisms

The firm advises debtors, lenders and guarantors on a range of credit and financing transactions. It represents both Mexican and international clients. In M&A the firm represents large international corporations in acquisitions and advises private equity fund managers working alongside US and other international firms.

 

Key clients

Key clients include China Construction Bank, JP Morgan Chase, Krispy Kreme, Procter & Gamble and Grupo Modelo.

YG Consultores

Founded in 2008, YG Consultores is a boutique corporate law firm based in Mexico City.  

 

Focusses / specialisms 

The firm is focused on banking and finance and financial services regulatory.  

Acedo Santamarina

Established in 2009, Acedo Santamarina is a corporate law firm, based in Cuajimalpa, It has a team of 16 lawyers. 

 

Focusses / specialisms 

The firm is active in corporate and M&A.  

 

Key clients 

Among its clients are Hyper Ice, Empacadora Campo FríoBose Corporation, IHS Markit, Leggett & Platt and Amazon. 

 

Client feedback: 32nd edition (2022/2023)     

Project finance 

"Personalized fast services. They have a good communication with London and Mexico office" 

Basila Abogados

Basila Abogados is a boutique financial law firm with four lawyers in Mexico. 

 

Focusses / specialisms 

The firm specializes in private equity and alternative sources of financing. The firm acts as a fund manager on a variety of funds particularly in private equity and venture capital. It also advises companies on restructuring and liquidation. 

 

Key clients 

Key clients include Fortem Capital, StepStone Group, Discovery AmericasWamex, Navix and ABC Capital. 

Berdeja Abogados

Berdeja Abogados is a corporate firm in Mexico with an office in Mexico City. 

 

Focusses / specialisms 

The firm advises primarily banks and other lenders on financings. M&A work includes transactions and spin-offs. 

 

Key clients 

Key clients include Langley Holdings and Subaru 

Canales

Established in 2006, Canales Abogados is a corporate law firm based in San Pedro Garza García, Nuevo Leon. It has a team of 11 lawyers.  

 

Focusses / specialisms 

The firm is active in banking and finance, project finance, and in corporate and M&A.  

 

Key clients 

Among its clients are Compañía Minera Autlan, Bancomex, Proximity Parks, Foinbra, Fortacero, Grupo Diagnóstico Aries, Polímeros Adhesivos Y Derivados, Numaris Capital, Govin Inmobiliaria A Affiliate oComercializadora Gonac, Proximity Parks, Foinbra, Visa Desarrollos and Schwarz Desarrollos. 

 

Client feedback: 32nd edition (2022/2023) 

M&A 

"Knowledge, creatives, empathic and efficient." 

"They are very careful in details, good legal negotiatiors." 

Cannizzo Ortiz y Asociados

Founded in 1980, Cannizzo Ortiz y Asociados is a corporate law firm, based in Mexico City.   

 

Focusses / specialisms 

The firm is active in banking and finance, corporate and M&A and in project development. It advises clients on transactional matters as well as it provides regulatory advice. 

 

Key clients 

Among its clients are Terminal Marítima Oil and Gas Alvarado, Grupo Proma and The Friedkin Group. 

CMS Woodhouse Lorente Ludlow

Established in 2009, CMS Woodhouse Lorente Ludlow is a corporate law firm based in Mexico City.

 

Focusses / specialisms

The firm is active in banking and finance, corporate and M&A and project development. It advises clients on transactions as well as on regulatory issues and authorizations.

 

Key clients

Among its clients are Casa de Bolsa Banorte, Grupo Financiero Banorte, Banco Mercantil del Norte, Institución de Banca Múltiple, Grupo Indi, Operadora de Pagos Móviles, Tu Dinero Digital, Scotiabank Inverlat, The National Fund for Tourism Development FONATUR, Mota-Engil México, Regiomontana de Construcción y Servicios RECSA, Dynámica infraestructura DYNFRA and Penínsular Compañía Constructora.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in banking, M&A and project development.

The banking team advised financial institutions on loan agreements for various types of projects.

In M&A the firm advised clients on both sides of acquisitions and participated in mergers and joint ventures.

The projects team was involved in projects spanning multiple sectors such as hospitality, transport and waste management.

 

Deal highlights: 33rd edition (2022/2023)

Vidrio Plane de México $50 million loan

Bordo Poniente landfill project

Nuvei Corporation/Paymentez $178 million merger

Tren Maya EPC Agreement

 

Client feedback: 33rd edition (2022/2023)

Asset finance

"Professionalism and understanding of our requirements."

 

Capital markets

" They are always available to get things done. Their work is delivered on time and done properly, without the need to redo it or improve it."

 

Investment funds

“Efficiency, proactivity, compromise.”

“Efficient, good quality, client orientated.”

“Efficiency, proximity, proactivity.”

 

M&A

“CMS has been an important stakeholder. The firm demonstrates a deep knowledge of English and Mexican law, understands our business, provides business-orientated advice, meets the agreed timeline and has a balanced cost structure.”

“Very supportive and fast.”

“They are quick and smart, thinking ahead, very committed and flexible. Always willing to find a way to move forward. Reliable and, of course, excellent knowledge.”

“Top professional in everything so far.”

 

PPP/PFI

“Market/sector knowledge, solution providers and pragmatic.”

 

Project development

“CMS WLL is recognised as an expert in PPP law in Mexico, their flexibility and capability to adapt to every need stated by their clients makes them an extremely important ally for any infrastructure company in Mexico.”

“CMS has great knowledge and a fantastic pragmatic approach finding creative solutions.”

“Excellent logical and analytical conclusions or assumptions. Great communication skills, time management, writing, and critical and strategic thinking.”

“Fast customer service, responsible. Every member of the team is involved in the matters they handle for us.”

 

Project finance

“They are the best in the industry in Mexico in understanding and structuring challenging projects that involve public/private players, as well as pure private sector deals. Seems to me that the more difficult the project is, the more they like it.”

“Knowledgeable, very responsive, and up to date on the latest developments/situation.”

 

Restructuring

"Excellent and efficient advice. They have a good relationship with the customer."

 

Luis Fernández

"Very creative, open to new solutions, business orientated."

 

Cesar Lechuga

"Responsibility, quality, dedication, client orientated."

“In client care, César and his team deliver as expected.”

“Efficient, proactive, available and solution focused.”

“Good professional, efficient, client orientated.”

“He is efficient, always available, always trying to find solutions and unblock issues.”

“César is an extremely knowledgeable lawyer with great expertise in the infrastructure and real estate industries, he is always willing to help his clients achieve their goals and is able to produce innovative solutions for any need.”

“Quick, smart and bright.”

“He has grown significantly in the last 12-24 months that we have been working with him. He has been able to convey confidence in his opinions and his participation in the discussions brings added value.”

 

Enrique Lorente

"Proactive, solution provider, in-depth knowledge of the sector, availability and focus on the client."

“He covers the full range of sectoral matters and complex regulatory issues, the design of the transaction and the whole project development.”

“He is among the most innovative lawyers in the market, with a deep understanding of financial issues and technical complexities.”

 

Luis Enrique Mora

“Dedication and professionality.”

“Efficiency, proactivity, availability, resolutive.”

“He is efficient, always available, always trying to find solutions and unblock issues.”

 

Marcia Santomé

“She is without doubt the best female lawyer in the industry. She is always committed to her clients' needs and performs outstandingly. Her working capacity is exemplary.”

 

Giancarlo Schievenir

“Supportive, fast and clear.”

"To the point, efficient and covers all angles and aspects of the project, including complex personal and social aspects."

“Giancarlo Schievenini is a pragmatic lawyer with excellent people skills that prove very helpful in negotiation and discussions with other lawyers.”

“He is very professional and has an extensive knowledge of corporate law. We appreciate how he leads his team and how he always gets involved in every requirement. He is quite insightful in proposing solutions for the matters that we communicate on.”

“Orthodox, well-rounded and a tough negotiator.”

 

Bruno Triay Robles

"Excellent and efficient advice. A good relationship with the customer."

“Bruno is amazing. He is fast, demonstrates a deep knowledge of Mexico oil and gas matters, and understands our business.”

Cuatrecasas

Cuatrecasas is a business law firm founded in 1917 in Barcelona, Spain. It now has offices in 13 countries. The firm has over 30 lawyers in Mexico at its Mexico City location. 

 

Focusses / specialisms 

The firm advises banks on refinancing in the tourism industry and has expertise in energy and infrastructure. 

 

Key clients 

Key clients include Fibra Orion E, Platinum Equity, Neenah, Connect Group, Macmillan Education, RYC Alimentos, CVC Corp, Bain Capital, Comsa Corporación de Infraestructuras, Standard Profil Automotive, Codere, BBVA Bancomer, H.I.G. Capital and CaixaBank. 

Cuesta Campos y Asociados

Cuesta Campos & Asociados is a full-service Mexican firm founded in 1978. The firm has offices in Mexico City, Guadalajara and Bajío. 

 

Focusses / specialisms 

The firm has a focus on M&A and is also active in asset-based lending, syndicated loans and project and asset financing. 

 

Key clients 

Key clients include Isla de Guadalupe, Bank of America, Barclays BankSPDR Gold Shares, Centier Bank, DMI Capital, Canadian Imperial Bank of Commerce, Hoy Health, Audubon CompaniesFlex, Hunstman International and Estapack  

 

Client feedback: 32nd edition (2022/2023) 

M&A 

“Diligence, efficiency” 

 

Private equity 

They are good, nice reputation and ethics 

Deloitte Legal México

Deloitte Legal México is a corporate law firm with offices in Mexico City and 18 more locations across Mexico. It is part of the multinational law firm Deloitte  

 

Focusses / specialisms 

The firm is focused on providing transactional and mostly regulatory advice to clients on banking and finance, and corporate and M&A. 

 

Key clients 

Among its clients are DSV Air & Sea, ABB México, Renault Mexico, Union Chimique Belge and Saint Gobain. 

Dentons López Velarde

Dentons López Velarde is a corporate law firm based in Mexico City. It’s part of the international law firm Dentons with offices in 47 locations across the globe. 

 

Focusses / specialisms 

The firm is focused on advising clients on transaction and regulatory matters in banking and finance.  

 

Key clients 

Among its clients are CIFI Latam and First Abu Dhabi Bank.  

ECIJA

Established more than 20 years ago, ECIJA is a corporate law firm with Headquarters based in Spain. It also has offices in Portugal, Colombia, Chile, Nicaragua, Argentina, Panamá, Costa Rica, Honduras, Dominican Republic, Guatemala, El Salvador, Mexico, Ecuador, Brazil and Puerto Rico and boasts a team of more than 900 professionals. Since 2019, it has had its China Help Desk, facilitated by a joint venture with the fourth largest law firm in China, Grandall Law Firm. This agreement brings together 3,500 lawyers from 18 countries in Asia, Iberia and Latin America.  

 

Focusses / specialisms 

The firm is focused on corporate and M&A work. 

 

Key clients 

Among its clients are Hugo Boss, Club Atlético de Madrid Potosí, Church & Dwight, Krauss-Maffei Wegmann, Breville, Trafimar Group, Hawkers, Deel, Fortuna Negocios y Finanzas Magazine, Samarlen and Tarsus 

 

Client feedback: 32nd edition (2022/2023) 

M&A 

"ECIJA has a tremendously competent team in the business field, being able to include advice in the most traditional aspects and also in the digital field. Regarding Ricardo Chacón, I would like to highlight that he is very professional, capable and methodical in his work. Especially, he is transparent and approachable at any moment. I have a very good relationship with him, and he has a positive business vision. In regards Joaquín Rodríguez, he is a well-known lawyer in the market. I would highlight Joaquín's keen eye to detail, his closeness and his technical reliability. Finally, I would like to mention the exceptional work done by Elena Rueda. She is an associate who carries a lot of weight in the corporate area. In general, the experience has been very satisfactory when I have worked alongside with ECIJA. Their best quality is the closeness they maintain with the client, always facilitating communication with clients and third parties." 

 

Private equity 

“ECIJA’s customer support – we always receive their support.” 

Greenberg Traurig

Greenberg Traurig was founded in South Florida in 1967 and now has over 2,300 attorneys at 40 locations on three continents. Its Mexico office is located in Mexico City.

 

Focusses / specialisms

The firm represents both lenders and borrowers in the private and public sectors in secured and unsecured financings.

In capital markets the firm represents issuers and underwriters on domestic and cross-border securities offerings.

The firm’s projects team has strong expertise in infrastructure, often acting as lead counsel in large infrastructure deals.

 

Key clients

Key clients include Banco Santander, BBVA and JP Morgan.

 

Client feedback: 31st edition (2020 / 2021)

Banking

“Efficiency and precision.”

“Responsive, professional, technical, practical.”

“They always deliver on time and add value. They are excellent negotiators. They know all the parties involved and the processes well. They are involved in every detail of the operation, granting certainty and confidence to those they represent.”

“They have extensive experience in legal analysis and implementation of financing structures, as well as a great management of clients and the transactions.”

“All the attorneys (partners and associates) have outstanding legal training, technical knowledge and experience in the Banking sector. The availability and due diligence with which they play their role in the transactions is remarkable in the industry. “

“They are business-oriented and always willing to propose new ideas in benefit of moving forward with the deal.”

 

Capital markets: Debt

“Their junior lawyers have a lot of experience.”

 

Project finance

“Experienced, exceptional execution, outstanding negotiation skills.”

“Analysis of debt alternatives in a timely and effective manner.”

“Deep expertise and know-how. They have experience in previous transactions that enriches the discussions. They are highly proactive.”

Holland & Knight

Holland & Knight is a global full-service law firm with 30 offices and approximately 1,600 lawyers worldwide. Holland & Knight and Thompson & Knight completed a merger in August 2021 to create the combined firm with the name Holland & Knight. The firm has two offices in Mexico City – in Palmas and Reforma. 

 

Focusses / specialisms 

The firm has expertise in FIBRA placements having advised on Mexico’s first and biggest. The firm also has a more general real estate focus. 

In M&A and projects the firm advises on deals in highly regulated industries including insurance and energy. 

 

Key clients 

Key clients include Fibra Uno, Community Investment Management, Agrofibra, BHP, Inmobiliaria Delta Alamar, Generadora Fenix, Eddyfi, Technip Energies, UMB Bank, Talos EnergyWintersahll Dea and Harbour Energy Consortium, Quarternorth Energy, Banco Multiva, Artha Capital, Government of the State of Aguascalientes and Estrategia Financiera, and Banco Santander México and Banco Sabadell México. 

 

Client feedback: 32nd edition (2022/2023) 

Project development 

“It has specialists in diverse areas, availability of its attorneys, proactivity of the team, continued advice.” 

 

Restructuring 

"Excellent service, attention and technical knowledge." 

Ibañez Parkman

Ibañez Parkman is a boutique law firm with 11 partners across two offices in Mexico City and Queretaro. 

 

Focusses / specialisms 

The firm specializes in project development, advising companies in the infrastructure, electricity, water and hydrocarbons industries. 

 

Key clients 

Key clients include La Peninsular Compañía Constructora, Comercializadora Metrogas, Infraestructura Hospitalariade Santiago, Carmar, 7 Leguas Ingenieria, Fuerza y Energía de Tuxpan and Bp EstacionesServicios Energéticos 

Ibarra del Paso y Gallego

Established in 2011, Ibarra, del Paso y Gallego is a corporate law firm, based in Mexico City.  

 

Focusses / specialisms 

The firm is active in banking and finance, corporate and M&A and project development. Among its specialties is real estate finance and development.   

 

Key clients 

Among its clients are Korea Development Bank, Kookmin Bank, Wenance Mexico, Renewable Resources Group, Renewable Resources Group, Cementos MoctezumaArquitectomaGrupo Gemsa, WeWork, McCormick Pesa, BioTe Medical, Grupo Constructor Pirámide, Blu Cargo, Marriott Vacations Worldwide, Hilton Grand Vacations and Chemours 

Müggenburg Gorches & Peñalosa

Müggenburg Gorches & Peñalosa is a corporate law firm with 13 lawyers in Mexico City.

 

Focusses / specialisms

The firm provides corporate advisory services to companies in a variety of industries including education, financial services, technology and food and beverage.

 

Key clients

Key clients include Banco Santander, Essity Holdings and Peco Pallet.

 

Client feedback: 31st edition (2020 / 2021)

Banking

“Always available, super-fast responses, willing to go the extra mile.”

O’Gorman & Hagerman

Founded in 2008, O’Gorman & Hagermanis an agrarian and real estate law firm with four offices throughout Mexico. 

 

Focusses / specialisms 

The firm specializes in real estate matters including audits, acquisitions and defense of rights in rural areas of Mexico. 

 

Client feedback: 32nd edition (2022/2023) 

Project development 

"They are very specialised in Agrarian Law" 

"They adapt to your needs very quickly. They can react to any emergency. 

They can handle meeting with every kind of government officer (our clients are mainly government institutions), and with every kind of owner.

They look for long term relationships, having as a priority the service to the client, then the collection of bills." 

Pérez Correa González

Established in 2020, Pérez Correa González is a corporate law firm, based in Mexico City. It has a team of 16 lawyers 

 

Focusses / specialisms 

The firm is active in banking and finance and in corporate and M&A.   

 

Key clients 

Among its clients are Sumitomo Mitsui Banking Corporation, Sofom, Newell Brands, Hoteles RotamundosAngel Ventures México, Group In-RGY Consulting, Moody’s Investors Servicea and Data Migration Resources.  

Rico Robles Libenson

Rico Robles Libenson & Bernal was founded in 2012 in Mexico City. The firm has four partners and 11 associates.

 

Focusses / specialisms

The firm focusses on asset finance, financial restructuring and project finance.

Sainz Abogados

Sainz Abogados is a full-service Mexico City-based firm formally founded in 2020 through a restructuring process. It is comprised of former partners of Cervantes Sainz, which was founded in 2001.

 

Focusses / specialisms

The firm focuses on M&A as well as restructuring and insolvency transactions domestically and internationally.

The firm advises clients across industries with strengths in aviation, construction, finance and energy.

 

Key clients

Key clients of the firm include Aeroméxico, Mundial de la Lucha Libre, Dell Leasing, Tower Automotive, Compañía Mexicana de Aviación, Alpha Credit, Crédito Real and Unifin.

 

Research period review: 33rd edition (2022/2023)

During the research period the firm was active in restructuring and insolvency and M&A.

The M&A team advised buyers and sellers in multiple cross-border acquisitions that spanned numerous industries such as aviation, energy, textile and apparel, entertainment and real estate.

In restructuring and insolvency, the firm advised on several substantial concurso proceedings.

 

Deal highlights: 33rd edition (2022/2023)

Alpha Credit Ad Hoc Bondholders $2 billion financial restructuring

Crédito Real Ad Hoc Bondholders $4 billion financial restructuring

Grupo Aeroméxico $405 million acquisition of Club Premier

Grupo Aeroméxico $5 billion restructuring

Oro Negro Ad Hoc Bondholders $1 billion financial restructuring

 

Client Feedback: 33rd edition (2022/2023)

M&A

“Excellent quality of advice, work ethic and efficiency.”

 

Project development

“Extremely knowledgeable of the subject matter.”

“Deep business knowledge. Pro-deal attitude. Partner involvement since day one and throughout the deal.”

 

Restructuring and insolvency

“Extremely professional, dedicated and well known.”

 

Hugo Lopez Call

“Knowledge, understanding of situation and negotiation with difficult people.”

 

Rodrigo Guaida

“Tenacious, very smart, dedicated and very professional.”

 

Octavio Hernandez

“Control, negotiation and patience.”

 

Ximena Hernandez

“Knowledge and responsiveness.”

“Reliability, great attitude, very responsive.”

 

Stephanie Rueda

“Meets deadlines, is always available and has a strong work ethic.”

 

Alejandro Sainz

“Very professional, extremely dedicated and sharp. Wide knowledge in his area. Very efficient.”

 

Daniel Saltzberg

“Knowledge and communication.”

“Pro-deal attitude, deep business knowledge, always looking for solutions. Very fast response.”

White & Case

White & Case is a corporate law firm with an office in Mexico City since 1991. It’s part of the international law firm White & Casewith 46 offices in 31 countries and a team of 2,464 attorneys worldwide and 100 lawyers throughout the United States and Latin America 

 

Focusses / specialisms 

The firm is active in all areas of corporate law and project development.   

 

Key clients 

Among its clients are Promotora Ambiental, Innova Sport, Banorte, BBVA, Sumitomo Mitsui Banking Corporation, MUFG Bank, Braskem Idesa, Sempra Energy, Fondo Especial para Financiamientos Agropecuarios, Kansas City Southern MexicoiSquared Capital and Sempra Energy 

 

Client feedback: 32nd edition (2022/2023) 

Capital markets 

"Excellent understanding of the business and client needs. Reliable for meeting deadlines, remarkable availability from partners. Very strong knowledge of local regulatory framework and interaction with global regulatory aspects." 

 

Financial services regulatory 

"Profound expertise regarding regulatory matters, top level lawyers, and excellent relationships."