
Banking & Finance
Latin America Guide 2027 : Mexico
Rankings

Ranked Individuals
Ranked Individuals
About
Provided by Greenberg Traurig, LLP
Recent legislative changes in the Mexican banking and financial sector aim to improve the corporate governance and capitalization of Mexican banks and other financial institutions in order to avoid conflicts of interest, fortify the entire financial system and increase lending. The banking, brokerdealer and insurance sectors are well capitalized and subject to strict regulatory surveillance and compliance requirements.
While legislation requires banks to continue maintaining strict controls, the reform seeks to incentivize banks to increase lending and have a more active role in the economy. As part of these objectives, there were amendments to the insolvency law and the laws regulating secured lending transactions.
Our Banking and Finance Practice has broad experience representing clients both in the transactional and the regulatory arenas. We understand the business and objectives of financial institutions and offer an experienced and creative perspective through our lawyers’ knowledge of the industry, market conventions and business cycles.
Our experience and understanding of both market standards and the expectations and concerns of lenders with regard to various types of credit facilities, along with the resources available to our global firm platform, contribute to our ability to assist both lenders and borrowers effectively and efficiently.
Industries (17)
- Aerospace
- Automotive
- Agriculture
- Banks
- Consumer Goods & Retail
- Education
- Energy
- Entertainment
- Financial Services
- Fintech
- Food & Beverage
- Hospitality & Hotels
- Manufacturing & Industrial Services
- Pharmaceutical & Life Sciences
- Real Estate & Construction
- Technology, Media & Entertainment
- Transports & Logistics
Chambers Review
Provided by Chambers
Work Highlights
Provided by Chambers
Greenberg Traurig advised BBVA México and other lenders on a syndicated credit facility granted to Fibra Shop for debt refinancing relating to shopping centre development, valued at USD350.592 million.
Strengths
Provided by Chambers
Greenberg Traurig has extensive knowledge and experience in banking and finance and is undoubtedly a key player in the Mexican market. The team demonstrates openness to dialogue and closely monitors processes.
Banking & Finance respondentLatin America
Notable Practitioners
Provided by Chambers
Eminent Practitioners 
Eminent Practitioners 
José Raz Guzmán
Eminent practitioner José Raz Guzmán boasts an outstanding track record assisting key clients with sophisticated financial mandates in Mexico. He is routinely sought out by national and international banks and financial institutions to advise on complex banking and finance matters, and is also active advising corporate borrowers.
José Raz Guzmán has extensive experience in banking and finance, which is evident in both the negotiations he leads and his deliverables. He gives clients confidence, and that is why we place great trust in him.
Banking & Finance respondentLatin America
Band 3 
Band 3 
Miguel Moisés
Partner Miguel Moisés is experienced in handling banking and finance transactions in Mexico. He is routinely retained by lenders as well as borrowers, especially in the real estate sector.
Miguel Moisés is highly knowledgeable in banking and finance, with excellent vision and a pro-business approach. He is accessible and remains closely involved throughout the entire process.
Banking & Finance respondentLatin America
Band 5 
Band 5 
Rodrigo Orozco Waters
Partner Rodrigo Orozco Waters earns praise from the market for his banking and finance practice in Mexico.
Rodrigo Orozco Waters delivers a high standard of service, standing out for his responsiveness in handling complex matters. He brings a comprehensive perspective to the structuring of banking and finance projects, anticipating risks and proposing practical and robust solutions.
Banking & Finance respondentLatin America
Ranked Individuals at Greenberg Traurig, LLP (3)
Members
Provided by Greenberg Traurig, LLP

Rodrigo Orozco
Head of Department


Miguel Yturbe

José Antonio Butrón Quintero

Leslie Palma

Antonio A. Robles

Gabriel Lozano

Gabriela Palomino

Rodrigo Orozco Waters
View profile of Rodrigo Orozco Waters
José Raz Guzmán
View profile of José Raz Guzmán
Greenberg Traurig, LLP has rankings in the following guides
Band 3 Band 4 Europe 2026
Practice area: Banking & Finance
Location: Netherlands
View department profile for Europe 2026Band 5 Band 2 Band 3 Band 4 Global 2026
Practice area: Banking & Finance
Location: Netherlands
View department profile for Global 2026
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