Best Lawyers in Mexico for Banking and Finance Law
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Aarón has more than 38 years of national and international experience in corporate transactions, M&A, joint ventures, banking and financing, including transactions in the hospitality and industrial real estate sectors. He has received numerous acknowledgements on behalf of the most reputable legal directories for his outstanding work.
Ernesto is the Managing Partner for our Monterrey Office. He heads the Corporate and Project Finance practice group and is a member of the Corporate and M&A practice group and the Financial Institutions and Services group. Ernesto has over 20 years of experience serving as lead or local counsel for international and domestic corporate clients, institutional investors, private equity funds and family-offices. He has extensive experience in middle and upper middle market cross-border transa...
For more than 30 years Heriberto has been rendering specialized advice to domestic and international companies in areas of law such as real estate, environmental, estate and wealth planning, family offices, regulatory banking, cyber security and immigration law. He has participated in mergers and acquisitions, joint ventures, sale of assets and shares, as well as in debt and credit restructuring.
José Raz Guzmán is Co-Chair of the firm's Latin America Practice and the Managing Shareholder of the Mexico City office, where his practice focuses on financial and M&A transactions. He works with issuers, underwriters and investors in public and private offerings of equity, debt, structured instruments, Fibras, CKDs and securitizations.
César is currently based in the Monterrey Office with a career spanning over 28 years. He has positioned himself in the Northern region of Mexico as an expert to structure, negotiate, and implement sophisticated business transactions, including international and domestic joint ventures, share and asset deals, as well as corporate restructuring, reorganization, and finance projects. In addition, César has played a key role in the development of e-commerce, privacy, and personal d...
Former managing partner of Mijares, Angoitia, Cortés y Fuentes and foreign associate at Garrigues, Mr Malpica founded the highly recognised litigation boutique Malpica, Iturbe, Buj & Paredes in 2014. Ranked by national and international publications as one of the best litigators in Mexico, Mr Malpica has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice as well as federal and state courts. Examiner and professor for the ...
Fernando is a founding partner of the Firm with 20 years of experience, focusing his practice on M&A, Finance, Venture Capital and Technology, serving a broad portfolio of clients that includes investment funds, entrepreneurs, fintech companies, non-bank financial institutions and public and private companies. He is currently the Vice President of the North American Forum of the International Bar Association (IBA). He is ranked as "Up & Coming" by Chambers & Partners since 2019 an...
Juan Carlos is the head of the transactional and financial practice of the firm with almost 30 years of experience providing advice to various local and international entities in the development and implementation of investment and manufacturing projects in Mexico. His talent and deep knowledge of the different areas in which he specializes in, have earned him multiple awards from recognized institutions at an international level.vel.
Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.
Pablo Ortiz Monasterio O’Dogherty is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Pablo, who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Pablo is held by other top lawyers in the same geographic and legal practice area.
Lourdes joined Sánchez Devanny as a law clerk in 2005 and subsequently became part of the Firm’s Corporate and M&A and Corporate and Project Finance practice groups. From March to June 2011 she did an internship in the German law firm Monereo Meyer Marinel-lo, S.L., at its office located in Madrid, España. Lourdes has advised national and foreign companies and investors in corporate restructuring, including mergers, acquisitions, spin-offs, dissolutions and liquidation...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.