About

Provided by Galicia Abogados, S.C.

Our banking & finance practice advises international and local lenders and borrowers in the structuring, negotiation, documentation and execution of financing transactions of all kinds. We also focuse on regulatory, compliance and risk management matters for financial institutions.

We 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 can offer unique capabilities in contentious matters and regulatory risk management. We work closely with our Competition practice in regulatory matters related to antitrust investigations in the financial industry.

Our practice focuses on:

      Cross-Border syndicated transactions: in the cross-border syndicated loan market, representing lenders and borrowers. We focus on highly complex transactions.

      Acquisition finance: in cross-border and local acquisition financings, teaming up with our M&A practice group in a seamless fashion.

      Sub-Sovereign financing and refinancing: representing both states and municipalities, financial institutions in financing, refinancing structures, and regulatory matters.

      Real estate financing: financing for all asset clases (commercial, residential, industrial, hospitality properties in recourse, non-recourse and cross-collateralized structures).

      Regulatory work: in local and international regulatory matters and investigations.

Ranked Lawyers at
Galicia Abogados, S.C.

Provided by Chambers
Filter by
Band

Mexico

Banking & Finance

Manuel Galicia Romero
E
Manuel Galicia Romero
Head of Banking & Finance
E
Eminent Practitioners
Guillermo Pérez Santiago
1
Guillermo Pérez Santiago
Head of Banking & Finance
1
Band 1
Arturo Perdomo Jiménez
2
Arturo Perdomo Jiménez
Head of Banking & Finance
2
Band 2
4
Rosemarie McLaren
4
Band 4

Members

Provided by Galicia Abogados, S.C.

Arturo Perdomo Jiménez

Arturo Perdomo Jiménez

Head of Department

Cecilia Rojas

Guillermo Pérez Santiago

Guillermo Pérez Santiago

Head of Department

Humberto Perez-Rocha

Lili Abascal

Manuel Galicia Romero

Manuel Galicia Romero

Head of Department

Maurice Berkman

Rodrigo Rivera

Rosemarie McLaren Magnus

Industries

Provided by Galicia Abogados, S.C.

Banking

Financial Services

Fintech

Insurance