Department profile
Greenberg Traurig, LLP

Banking & Finance

Latin America Guide 2026 : 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 Capstone Advisors as structuring agent and a group of lenders on a USD350 million syndicated credit facility granted to a trust affiliated to Pulso Inmobiliario for the refinancing of its debt.

Strengths

Provided by Chambers

  • Greenberg Traurig is very professional and always goes above and beyond the entrusted tasks. They consistently resolve all obstacles that arise in the structuring of financings.

    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 strong business instincts and provides valuable insight. He’s a problem solver who offers strategic guidance.

      Banking & Finance respondentLatin America
  • Band 3Miguel Moises
    Band 3Miguel Moises

    Miguel Moises

    Partner Miguel Moises 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 Moises is an excellent lawyer with specialised knowledge and a great attitude.

      Banking & Finance respondentLatin America
  • Band 5Rodrigo Orozco Waters
    Band 5Rodrigo Orozco Waters

    Rodrigo Orozco Waters

    Partner Rodrigo Orozco Waters makes his debut in the rankings this year, earning praise from the market for his banking and finance practice in Mexico.

    • Rodrigo Orozco Waters is an excellent partner who provides a very high level of client service.

      Banking & Finance respondentLatin America
  • Up and ComingDavid Argueta
    Up and ComingDavid Argueta

    David Argueta

    Partner David Argueta is an up-and-coming lawyer who is active in a wide array of finance matters in Mexico. He is highlighted by his clients for his technical knowledge and commercial approach.
    • David Argueta is a very professional lawyer with extensive knowledge of commercial and complex matters.

      Banking & Finance respondentLatin America

Ranked Individuals at Greenberg Traurig, LLP (4)

Mexico

Members

Provided by Greenberg Traurig, LLP

Greenberg Traurig, LLP has rankings in the following guides

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