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White & Case LLP

Banking & Finance: Regulatory

Latin America Guide 2027 : Mexico

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White & Case LLP

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Provided by White & Case LLP

To learn more about our practice, please visit: whitecase.com/law

Chambers Review

Provided by Chambers

Banking & Finance: Regulatory - Mexico

Band 1

What the Team is Known For

White & Case is a respected multi-practice international firm fielding a strong banking and finance team in Mexico, regularly sought out by borrowers and lenders to advise on a wide range of Mexican and cross-border deals. The legal division is distinguished by its outstanding expertise in regulatory matters. White & Case also frequently assists key financial institutions with agreements relating to secured and unsecured loans and the refinancing of syndicated revolving credit facilities.

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Work Highlights

Provided by Chambers

  • White & Case advised Klar on the acquisition of a digital banking business in Mexico, including transaction-related and regulatory banking matters.

Strengths

Provided by Chambers

  • What distinguishes White & Case’s regulatory department is their deep technical knowledge combined with their practical market perspective. The firm’s greatest strength is their problem-solving ability: they not only identify risks but also propose creative and robust structures to achieve the desired outcome within the legal framework.

    Banking & Finance: Regulatory respondentLatin America

  • White & Case are recognised for their practicality, experience and knowledge. The team always brings a practical, business-oriented approach to banking and finance matters in Mexico.

    Banking & Finance: Regulatory respondentLatin America

  • White & Case’s work is excellent. In the banking and finance area, they have extensive technical knowledge and a deep understanding of the regulation.

    Banking & Finance: Regulatory respondentLatin America

Notable Practitioners

Provided by Chambers

  • Eduardo Flores Herrera
    Eduardo Flores Herrera

    Eduardo Flores Herrera

    Renowned partner Eduardo Flores Herrera boasts legal insights in the regulatory banking arena. He is often found advising clients from the fintech space.

    • Eduardo Flores Herrera demonstrates extensive expertise in banking and finance regulatory matters and has the ability to resolve all the challenges we encounter.

      Banking & Finance: Regulatory respondentLatin America

    • Eduardo Flores Herrera is an outstanding lawyer who is highly creative. He demonstrates strong outside-the-box thinking.

      Banking & Finance: Regulatory respondentLatin America

    • Eduardo Flores Herrera provides a timely service and meets expectations in resolving complexities in banking and finance matters.

      Banking & Finance: Regulatory respondentLatin America
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  • Narciso Campos Cuevas
    Narciso Campos Cuevas

    Narciso Campos Cuevas

    Mexico City-based partner Narciso Campos Cuevas is recognised by both peers and clients alike for his highly regarded expertise in regulatory banking and finance matters, including regulatory fintech work.

    • Narciso Campos Cuevas is an expert with a superb understanding of banking and finance regulation.

      Banking & Finance: Regulatory respondentLatin America

    • Narciso Campos Cuevas is the most well-rounded regulatory lawyer in the financial services industry.

      Banking & Finance: Regulatory respondentLatin America

    • Narciso Campos Cuevas demonstrates deep technical knowledge and a strong ability to bring different players to the table, coordinating both parties and counterparties.

      Banking & Finance: Regulatory respondentLatin America
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  • Juan Antonio Martín
    Juan Antonio Martín

    Juan Antonio Martín

    Experienced banking and finance practitioner and head of department Juan Antonio Martín is praised by market onlookers for assisting with financial transactions in Mexico.

    • Juan Antonio Martín demonstrates strong knowledge of banking matters and offers a high level of client service.

      Banking & Finance: Regulatory respondentLatin America
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  • Andres Mosqueira Pérez
    Andres Mosqueira Pérez

    Andres Mosqueira Pérez

    Partner Andres Mosqueira Pérez obtains market acclaim for his regulatory banking expertise in Mexico.

    • Andres Mosqueira Pérez is a very capable banking and finance lawyer in Mexico.

      Banking & Finance: Regulatory respondentLatin America
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  • Carlos Mainero Ruíz
    Carlos Mainero Ruíz

    Carlos Mainero Ruíz

    Partner Carlos Mainero Ruíz is active in the Mexican banking and finance field, especially in fintech matters.

    • I want to highlight Carlos Mainero Ruíz's technical skills and availability for banking and finance matters.

      Banking & Finance: Regulatory respondentLatin America
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Ranked Individuals at White & Case LLP (7)

Mexico

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