Department profile
Greenberg Traurig, LLP

Banking & Finance

Latin America Guide 2027 : Mexico


Greenberg Traurig, LLP

Rankings

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

Banking & Finance - Mexico

Band 2

Band 2


What the Team is Known For
Greenberg Traurig houses a highly regarded banking and finance department in Mexico City, enjoying extensive experience in assisting lenders and borrowers with project and corporate finance. The team boasts solid expertise in counselling domestic and foreign clients on syndicated and bilateral loans, as well as on the refinancing of both public entities and corporations. The banking and finance practice group is particularly active in transactions arising in the infrastructure space.

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 PractitionersJosé Raz Guzmán
    Eminent PractitionersJosé Raz Guzmán

    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 3Miguel Moisés
    Band 3Miguel Moisés

    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 5Rodrigo Orozco Waters
    Band 5Rodrigo Orozco Waters

    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)

Mexico

Members

Provided by Greenberg Traurig, LLP

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