Corporate

“They are a team of diligent and knowledgeable experts who make you feel that you are working with a single entity that maintains a standard of quality.”
– Chambers and Partners, 2017

 

Our Corporate practice maintains its leading position, assisting local and multinational companies, banks, non-bank financial institutions, investment funds, and technology companies in a number of corporate transactions, corporate governance, regulatory compliance, contractual matters including foreign investment, anti-money laundering, and other legal-business aspects before Mexican financial authorities.

Representative Transactions

  • Advise and assist Moody’s Investors Service with its operations in Mexico, which include corporate and in-house matters pertaining its Mexican subsidiary rating agency, Moody’s de Mexico, and compliance of regulatory obligations with financial supervisors such as the Mexican Banking and Securities Commission and the Securities Exchange Markets.
  • Assisted Palantir Technologies in all corporate and legal matters required to upgrade its Mexican subsidiary as part of the global compliance in the preparation of Palantir’s IPO in the U.S.
  • Assisted Rotamundos in the creation of an initial investment of $30 million pesos. Rotamundosis a social hotel chain focused on rural tourism in Mexico and Latin America.
  • Assisted with the negotiations of the biggest Mexican contract of MediaMonks with Grupo Posadas, to renew its complete marketing structure, app functionality, and media content, acting as the sole legal representative in Mexico of MediaMonks, and successfully managing the negotiations.
  • Advise Playa Spirits/Casa Dragones de Mexico Company on all internal corporate issues, assisting them with contractual matters and regulatory compliance advice. Playa Spirits is a company that specialized in the production of liquor.
  • Advised Magaldi Group to expand its presence in Mexico, including the manufacturing of industrial systems. Magaldi is a world-leading manufacturer of and industrial systems.
  • Advised MicroVest Capital Management in connection to the granting of financing to various non-bank financial institutions with a social focus. MicroVest is an asset management firm that offers investors global investment opportunities.
  • Advised Trodat GmbH in all regulatory and customs matters, as well as corporate maintenance for its Mexican subsidiaries.

We have also represented:

  • 3D Systems Inc.
  • FTI Consulting Inc.
  • Micro Focus International
  • Globe One, LLC.
  • Tequila Casa Dragones
  • Alpha Comm Enterprises Inc.
  • PA Consulting Group
  • Oracle

 

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