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.

Chambers Review

Provided by Chambers

Banking & Finance - Mexico

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.

Work Highlights

  • Galicia Abogados acted as Mexican legal counsel to a syndicate of commercial banks and two development banks on the aggregate financing of USD6.2 billion granted to a special purpose trust, managed by Mexico Infrastructure Partners, that was created for the acquisition of companies and entities previously owned by Iberdrola.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Manuel Galicia Romero
E
Manuel Galicia Romero
E
Eminent Practitioners
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.

Guillermo Pérez Santiago
1
Guillermo Pérez Santiago
Head of Banking & Finance
1
Band 1
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.

Guillermo Pérez Santiago is a very well-rounded lawyer, with deep knowledge and strong market experience.

Arturo Perdomo Jiménez
2
Arturo Perdomo Jiménez
2
Band 2
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.

Rosemarie McLaren
3
Rosemarie McLaren
3
Band 3

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.

Maurice Berkman B
5
Maurice Berkman B
5
Band 5

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.

Rodrigo Rivera
5
Rodrigo Rivera
5
Band 5

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.

Ranked Lawyers at
Galicia Abogados, S.C.

Provided by Chambers
Filter by
Band

Mexico

Banking & Finance

Manuel Galicia Romero
E
Manuel Galicia Romero
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
Rosemarie McLaren
3
Rosemarie McLaren
3
Band 3
Maurice Berkman B
5
Maurice Berkman B
5
Band 5
Rodrigo Rivera
5
Rodrigo Rivera
5
Band 5
Banking & Finance: Regulatory

Arturo Perdomo Jiménez
3
Arturo Perdomo Jiménez
3
Band 3

Members

Provided by Galicia Abogados, S.C.

Arturo Perdomo Jiménez

Arturo Perdomo Jiménez

Head of Department

Guillermo Pérez Santiago

Guillermo Pérez Santiago

Head of Department

Humberto Perez-Rocha

Jose Visoso

Ma. Angeles Padilla

Industries

Provided by Galicia Abogados, S.C.

Airports

Construction

Consumer

Financial Services

Infrastructure

Insurance

Maritime

Project Financing

Technology

Telecommunications