HSBC Mexico. Representation of HSBC Mexico in connection with regulatory approvals and contractual arrangements to render support services to Latin American affiliates of HSBC Holdings plc, including the installation of an excellency center for the rendering of such services in the amount of US$850 million in Mexico.
HSBC Mexico. Advice to HSBC Mexico in connection with expansion of lending activities of HSBC Mexico´s affiliates in Central and South America.
Morgan Stanley. Advice to Morgan Stanley in respect to new product development related to Mexico.
Shorebank. Advice and ongoing representation of Shorebank in connection with lending activities of trust set up to grant financing to medium size industries in Mexico.
HSBC Mexico. Ongoing representation of HSBC Mexico, Mexico’s fourth largest bank, in connection with its operations in Mexico, including new product development.
Grupo Financiero Bital. Advice to Grupo Financiero Bital concerning preparation of terms of reference for their risk and audit committees in Mexico.
Crédit Commercial de France. Representation of Crédit Commercial de France in connection with purchase of receivables program to finance modernization of a Mexican railroad company.
Non-bank Bank. Representation of major shareholders in the formation of a non-bank bank in Mexico.
Bear & Stearns. Advice to Bear & Stearns in connection with new product development in Mexico.
Prudential Insurance Company of America. Advice to Prudential in connection with a proposal for a Mexican equity investment fund.
Investment Company Institute. Advice and ongoing representation of the Investment Company Institute in connection with the organization, investments and trading activities of mutual funds in Mexico.
Emerging Markets Capital Appreciation Fund. Organization of a private investment company to invest primarily in "Brady Bonds" and other restructured LDC debt, initially financed with a term loan from a money center bank.
The Sumitomo Trust and Banking Corporation, Ltd. Advice to Sumitomo regarding its Mexican asset portfolio.
HSBC Bank plc. Ongoing representation of HSBC Bank plc in connection with its operations in Mexico, including new product development and post-export financing transactions.