Banking & Finance: Regulatory

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.