Banking & Finance: Regulatory
2 Ranked Lawyers
Firm PROFILE
Gaxiola Calvo, S.C.
Latin America 2027
Rankings
Leading firm in Latin America 2027
Ranked Departments
Ranked Departments
Ranked Individuals
Ranked Individuals
Top figures
7
Partners
1995
Established Year
Content provided by Gaxiola Calvo, S.C.
Overview
Provided by Gaxiola Calvo, S.C.
Specialized law firm, focused on the areas of regulatory and financial banking, project financing, credit restructuring, electronic means, payment systems and Fintech and subnational debt. Founded in 1995 with the purpose of helping our Clients design solutions to legal problems that demand a high degree of specialization and implement complex projects with legal certainty, practicality and opportunity. We provide bespokeand sophisticated legal solutions for our Clients’ interests and policies.
Industry sectors (8)
- Financial Services
- Construction
- Technology
- Fintech
- Railways and Subways
- Highways
- Real estate
- Energy
Capabilities (12)
- Fintech
- Subnational and Public Debt
- Banking and Finance Regulatory
- Payment Sstems and Electronic Means
- FIBRA's
- Real Estate
- Project Finance and Infrastructure
- Water treatment plants and concessions
- Urban Mobility Infrastructure
- Corporate Governance
- Data Privacy and Protection
- Credit Restructuring
Clients (15)
- ABM (Association of Mexican Banks)
- Banco Nacional de Obras y Servicios Públicos, S.N.C., I.B.D.
- Nacional Financiera, S.N.C., I.B.D.
- Grupo Valoran
- Mastercard
- BBVA Mexico
- HSBC México
- Grupo Profrezac
- Didi Pay
- Nubank
- ACCSA
- Santander México
- MUFG Bank México
- Vise
- Rubau
Key people
Provided by Gaxiola Calvo, S.C.
Federico Jorge Gaxiola Moraila
Founding Partner
Work & experience
Provided by Gaxiola Calvo, S.C.
Practice areas: Banking & Finance; Restructurings; Project Finance & Infrastructure; Data Protection and Privacy; FinTech; Mergers & Acquisitions; Consulting, Research & Analysis; and Subnational Debt.
Notable work
Provided by Gaxiola Calvo, S.C.
Banking and Finance
Mexico
We advise some of the main financial institutions of Mexico, as well as to the Mexican Bank Association.
Projects and Infrastructure
Mexico
We have structured concessions, PPPs and public procurements proceedings, with federal and state public entities.
Ranked Offices at Gaxiola Calvo, S.C.
Provided by Gaxiola Calvo, S.C.
Ranked Departments at Gaxiola Calvo, S.C. (3)
Ranked Individuals at Gaxiola Calvo, S.C. (9)
Mexico
Jorge Gaxiola Moraila
Banking & Finance: Regulatory
View profile Jorge Gaxiola Moraila
Banking & Finance
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José Antonio Calvo DÃaz
Banking & Finance
View profile José Antonio Calvo DÃaz
Projects
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Alexis Ari León Trueba
Banking & Finance: Regulatory
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Unknown
Dolores Manzanero
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Gonzalo Sanchez de Tagle Perez Salazar
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Luis Alfredo GarcÃa Fuentes
View profile Yazmin Yohana Aquino Barrueta
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Top figures
7
Partners
1995
Established Year
Content provided by Gaxiola Calvo, S.C.
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