D erecho Bancario y Financiero

La Firma es reconocida como uno de los despachos de abogados líderes en México en el área de Derecho Bancario y Financiero.

Representamos a acreedores internacionales y nacionales, deudores y otras entidades financieras en general, en relación con diversas operaciones financieras, incluyendo:

  • créditos simples y créditos sindicados
  • financiamientos para adquisiciones
  • financiamientos quirografarios y garantizados
  • financiamientos estructurados
  • financiamiento de proyectos
  • financiamientos respaldados con activos
  • derivados

Como parte de nuestra práctica de Derecho Bancario y Financiero, asesoramos a nuestros clientes en todos los aspectos relacionados con su constitución y operación, incluyendo diversos aspectos regulatorios.

Chambers and Partners y IFLR 1000  han reconocido a nuestra Firma como Leading  y Tier 1, respectivamente, en materia de Derecho Bancario y Financiero, y han señalado a varios de nuestros socios como líderes en dicha área de práctica.

Reconociendo nuestra sólida reputación como líderes en el área de Derecho Bancario y Financiero, Chambers Global (www.chambersandpartners.com) se refiere a nuestra práctica como:

“This is one of the best firms in Mexico and it has a leading banking and finance practice group. The group consistently participates in highly significant developments in this field and enjoys an outstanding reputation in the market. It represents lenders, borrowers and various financial entities, and has extensive experience of handling a broad range of transactions.”

“Revered practice group at the forefront of the Mexican banking and finance market. Regularly sought out by high-profile clients, encompassing leading national and international investment banks, asset managers and corporate borrowers. Possesses extensive expertise assisting clients with high-profile financing mandates related to corporate mergers and acquisitions and complex debt refinancing. Acts for clients hailing from a number of sectors, including insurance, infrastructure and real estate.”

“The firm’s strength is that they are very meticulous and in very complex operations they know how to offer the technical assistance needed to handle highly complex operations.»

Por su parte, IFLR1000 (www.iflr.com), señala:

“…a firm that was again at the forefront of innovative banking and financial deals…”

Legal 500 (www.legal500.com) describe nuestra práctica como:

“One of the market’s undisputed leaders in the banking and finance realm, Creel, García-Cuéllar, Aiza y Enríquez, S.C. houses a 33-strong practice with a ‘unique level of specialization’, always willing to ‘go the extra mile’.”

“They are undoubtedly the best in the field.”

Latin Lawyer destaca de esta práctica:

“A consistently busy practice area, the firm helps borrowers and lenders structure innovative financings. This is a very well-stocked group, with a large number of highly experienced partners.”