Department profile
Galicia Abogados, S.C.

Banking & Finance

Global Guide 2026 : Mexico


Galicia Abogados, S.C.

Rankings

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 focus on regulatory, compliance, and risk management matters for financial institutions.

The team provides advice to financial intermediaries regarding 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.

•     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.

Industries (4)

  • Banking
  • Financial Services
  • Insurance
  • Fintech

Chambers Review

Provided by Chambers

Banking & Finance - Mexico

Band 1

Band 1


What the Team is Known For
Galicia Abogados is a top-tier multidisciplinary firm with an outstanding banking and finance department which benefits from solid knowledge of financing mergers and acquisitions and infrastructure projects, with further expertise in sub-sovereign and real estate finance. The firm is also sought out by clients for regulatory advice. Galicia Abogados routinely receives mandates from key Mexican and foreign lenders to assist with syndicated and bilateral lending transactions.

Strengths

Provided by Chambers

  • Galicia Abogados are highly skilled, and have extensive knowledge and experience in complex transactions. I highlight their expertise, availability and client service.

    Banking & Finance respondentGlobal
  • Without a doubt, Galicia Abogados is a top law firm in Mexico. They are very creative, versatile, approachable and always available.

    Banking & Finance respondentGlobal

Notable Practitioners

Provided by Chambers

  • Eminent PractitionersManuel Galicia Romero
    Eminent PractitionersManuel Galicia Romero

    Manuel Galicia Romero

    Eminent practitioner Manuel Galicia Romero continues to draw praise from market insiders for his career in the banking and finance area in Mexico, and for his leadership role within the firm.
    • Manuel Galicia Romero is one of the most renowned lawyers in the fields of corporate and finance law. He is a great human being.

      Banking & Finance respondentGlobal
  • Band 1Guillermo Pérez Santiago
    Band 1Guillermo Pérez Santiago

    Guillermo Pérez Santiago

    Leading practitioner and co-head of department Guillermo Pérez Santiago is based in Mexico City and is recommended for his business acumen in banking and finance operations, receiving plaudits from both peers and clients. He represents borrowers and lenders in a variety of transactions, including sustainability-linked loans.
    • Guillermo Pérez Santiago is a lawyer who is second to none; he's one of the best in Mexico for financial and banking sector matters. He's always available and always there to help.

      Banking & Finance respondentGlobal
    • Guillermo Pérez Santiago is a very well-rounded lawyer, with deep knowledge and strong market experience.

      Banking & Finance respondentGlobal
  • Band 3Arturo Perdomo Jiménez
    Band 3Arturo Perdomo Jiménez

    Arturo Perdomo Jiménez

    Experienced department co-head Arturo Perdomo Jiménez can claim solid expertise in the banking and finance arena in Mexico, where he is also praised for his prowess assisting with regulatory matters.
    • Arturo Perdomo Jiménez is a very well-rounded lawyer, which is evident from his legal knowledge.

      Banking & Finance respondentGlobal
  • Band 3Rosemarie McLaren
    Band 3Rosemarie McLaren

    Rosemarie McLaren

    Dynamic partner Rosemarie McLaren is based in Monterrey, and garners recognition from peers and clients alike for her regular representation of lenders in an array of financial operations.

    • Rosemarie McLaren is exceptional at what she does. She has sound judgement and inspires confidence.

      Banking & Finance respondentGlobal
  • Band 5Maurice Berkman B
    Band 5Maurice Berkman B

    Maurice Berkman B

    Partner Maurice Berkman continues to receive praise from interviewees for his well-honed skills in regulatory and transactional banking mandates in Mexico.

    • Maurice Berkman has always shown deep knowledge of the banking system. He has very good relations with banks, with his clients, and with other players in the financial system.

      Banking & Finance respondentGlobal
  • Band 5Rodrigo Rivera
    Band 5Rodrigo Rivera

    Rodrigo Rivera

    Rodrigo Rivera is recognised for his banking and finance practice in Mexico. He boasts expertise in the financing of real estate portfolios.

    • Rodrigo Rivera's professional background gives him a deep understanding of banks' needs.

      Banking & Finance respondentGlobal

Ranked Individuals at Galicia Abogados, S.C. (7)

Mexico

Members

Provided by Galicia Abogados, S.C.

Galicia Abogados, S.C. has rankings in the following guides

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