Latin America Guide 2027 : Mexico
Ranked Individuals
Provided by Gaxiola Calvo, S.C.
The firm acts as an advisor to financial entities in regulatory matters, including mergers and acquisitions, corporate governance, internal control, communication with authorities, regulatory compliance, transparency, financial products and prevention of money laundering. We are advisers to the Mexican Association of Banks, Amafore and to several of the most important financial groups and credit institutions in Mexico. We have also worked with the Business Coordinating Council and other trade associations on important issues.
The Firm has participated in several of the most relevant legal reforms in the financial sector, including the Financial Reform, as representatives of the banking sector, in drafting the latest reform to the Law on Retirement Savings Systems and advising banks on the reform of their pension programs. It has also represented various sectors, including the government, in reforms and reform projects of national importance, such as popular consultation, indigenous consultation, antitrust matters, criminal law reforms and commercial legislation, among others.
In recent years, the firm participated in the drafting of the latest reform to the Retirement Savings Systems Law and has also participated advising banks on the reform of their pension programs and the implementation of the labor reform regarding outsourcing.
Provided by Chambers
Mexico-city based firm Gaxiola Calvo houses an active department that is recognised for its acumen in the banking and finance area. The legal division boasts expertise in regulatory banking, as well as in financing transactions such as the granting of syndicated loans. Gaxiola Calvo's team represents a roster of clients that spans from international development banks to retailers.
Provided by Chambers
Gaxiola Calvo advised Revolut Bank on advertising and marketing compliance, assisting with the review and refinement of promotional materials following authorisation to commence banking operations in Mexico.
Provided by Chambers
Gaxiola Calvo possess a solid understanding of the regulatory framework applicable to the Mexican financial system and translate it into practical solutions. Their strength lies in anticipating regulatory risks and proposing structures that comply with applicable regulations while remaining consistent with market practice.
Gaxiola Calvo demonstrates extensive expertise in banking regulations, based on a comprehensive understanding of the rules governing the financial sector. The firm has a combination of regulatory specialisation, market insight, innovation experience and transactional acumen.
Provided by Chambers
Highly reputed banking and finance practitioner Jorge Gaxiola Moraila continues to be recognised for his noteworthy activity in regulatory work and sub-sovereign finance matters in Mexico.
Jorge Gaxiola Moraila is an excellent lawyer with extensive technical knowledge and a strong commitment to financing.
Jorge Gaxiola Moraila stands out for his extensive banking and finance experience and his ability to address complex issues with a strategic, solutions-oriented approach. His strong understanding of regulatory requirements, sound judgement, business acumen and clear communication skills distinguish him.
Jorge Gaxiola Moraila is a leading figure in the regulatory and financial fields in Mexico. He undoubtedly is a lawyer capable of handling any challenge, with an exceptional capability for deep analysis.
Skilled partner José Antonio Calvo Díaz earns strong recognition for his transactional practice in the banking and finance realm in Mexico.
José Antonio Calvo Díaz stands out for his technical precision and ability to break down highly complex issues in credit transactions. He always responds promptly and clearly, combining deep legal expertise with a practical approach.
Up-and-coming partner Alexis Ari León Trueba gains praise from the market for his regulatory banking expertise in Mexico.
Alexis Ari León Trueba is recognised for his solid knowledge of banking and financial regulation and his ability to address complex matters in a clear and structured manner. His availability, effective communication and understanding of the business also make him a strategic adviser.
Banking & Finance: Regulatory
Banking & Finance
Banking & Finance
Banking & Finance: Regulatory
Provided by Gaxiola Calvo, S.C.
Alexis León Trueba
Luis Alfredo G. Fuentes
Jorge Gaxiola Moraila
View profile of Jorge Gaxiola MorailaJosé Antonio Calvo Díaz
View profile of José Antonio Calvo DíazAlexis Ari León Trueba
View profile of Alexis Ari León Trueba
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