Banking and FinanceLegal advice and representation to a large number of foreign banks, and to those who grant loans in Mexico, in all legal aspects of their financial needs: banking and securities, financial structures and credit organization, among others.
Our team is kept updated regarding new rules and regulations issued by the Mexican financial authorities.
We have advised and represented a wide variety of financial groups, lenders and intermediaries, including banks, security institutions and SOFOMs.
Our expertise in Banking and Finance is constantly recognized by the most prestigious worldwide legal directories such as Chambers & Partners, Legal 500, Latin Lawyer and IFLR.
Legal advice on syndicated loans, financing of goods and projects, credit operations with special guarantees, industrial mortgages, escrow trusts, bridge loans, letters of credit.
Experience in the securitization of assets in Mexico, in public and private offers.
We represent Mexican subsidiaries of foreign financial institutions in structuring loans and other financial operations using assets in Mexico.
Cuesta Campos represents international and national banks and other financial intermediaries in secured and unsecured, bilateral and syndicated credit transactions of different levels and complex transactions with Mexican debtors and/or assets.
Counsel to Bank of America in various loan projects related to Mexican subsidiaries of U.S. and European clients.
Advice and design of corporate structuring and implementation of financing plans and programs, among which the operation with a recognized foreign bank with respect to its operations in Mexico. Cuesta Campos was responsible for the negotiation of the initial agreements, the preparation of the credit, bail and trust agreements for the use of the bank in general.
Advice on the process of authorization, certification and operation of various financial entities, including assistance to comply with their regulatory requirements, and support in various compliance processes.
Representation and legal advice to renowned Fintech companies, and proposals for financial regulation for the sector.
Legal advice and representation in the area of ​​structured financing in the stock market, through the design and implementation of structures for the securitization of various types of assets.
We advise and participate with a financial institution client in the design and operation of a corporate compliance and control system, which can be managed remotely by the use of technological tools (" Blockchain, Smart Contracts, Cloud Ledger, etc. ") with total security and absolute confidence.
They offer a really responsive service and they know the area very well, especially in matters of guaranteed credits.
Clients comment on Hugo Cuesta Leaño: "Their advice is very coherent and useful. Answer all our questions, without going around the bush. He is quick in his answers, which is good for the fast environment we work in. "
Clients appreciate Azucena Marín for her advice in the banking and financial area. It is recognized for its excellent handling of day-to-day problems, as well as its work with Mexican and foreign entities for the structure of transactions.
> Chambers and Partners
The firm is known in the financial sector to represent foreign creditors in matters related to guarantees on assets.
> The Legal 500