Best Lawyers in Mexico for Banking and Finance Law

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...

Andres has more than fourteen years of experience advising clients in corporate, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation, and real estate transactions. He has also helped to set up and oversee operations in Mexico for local and multinational clients. Additionally, Andrés has broad experience in the mining, energy and environmental sector, including environmental pe...

Fernando Orrantia Dworak focuses his practice in the real estate, commercial and corporate law aspects of clients participating in diverse industries, including port services, petrochemical, and hospitality services, advising clients in complex international joint venture operations, mergers, acquisition and divestitures of operations and assets, as well as domestic and cross border financing related to his client’s activities. Mr. Orrantia also advises clients in the environmental aspe...

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...

José Berrueta has developed significant experience in capital markets, banking and finance and financial regulation during more than 18 years. His practice has increasingly focused on representing issuers and underwriters in respect of domestic and international debt and equity offerings, including corporate bond offerings, equity offerings and structured instruments. As to his banking and finance practice, he has represented domestic and international lenders in structuring and restru...

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...

Adrián Gay Lasa is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Capital Markets Law, Real Estate Law and Venture Capital Law. Adrián, who practices law in Mexico City, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Adrián is held by other top lawyers in the same geographic and legal practice area.

Víctor Felipe Callarisa Rivera is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Capital Markets Law and Corporate and Mergers and Acquisitions Law. Víctor Felipe, 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 Víctor Felipe is held by other top lawyers in the same geographic and legal practice area.

Rodrigo Orozco Waters is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Project Finance and Development Practice and Structured Finance Law. Rodrigo, who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Rodrigo is held by other top lawyers in the same geographic and legal practice area.

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 ...

Jaime joined Sánchez Devanny in 2005 as law clerk, and afterwards joined the Corporate and M&A practice group of the firm. He has advised several clients in the development of their activities and projects in several industry sectors such as automotive, industrial real estate transactions, chemical food products, banking and finance. He has advised national and foreign clients in corporate matters, mergers and acquisitions, general financing, joint ventures, due diligence, business...

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.