Banking and Financial Services
HSBC Seguros.
Representation of HSBC Seguros in connection with the US$672 million merger between HSBC Seguros, S.A. de C.V. and HSBC Vida, S.A., as well as the launching of new products by the surviving entity.
HSBC México.
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.
Advice to HSBC Mexico in connection with expansion of lending activities of HSBC Mexico’s affiliates in Central and South America.
Ongoing representation of HSBC Mexico, Mexico’s fourth largest bank, in connection with its operations in Mexico, including new product development
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.
Grupo Financiero Bital.
Advice to Grupo Financiero Bital concerning preparation of terms of reference for their risk and audit committees in Mexico.
The Sumitomo Trust and Banking Corporation, Ltd.
Advice to Sumitomo regarding its Mexican asset portfolio.
Crèdit Commercial de France.
Representation of Crèdit 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.
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.
Selected Projects:
Banking and Financial Services
HSBC Seguros.
Representation of HSBC Seguros in connection with the US$672 million merger between HSBC Seguros, S.A. de C.V. and HSBC Vida, S.A., as well as the launching of new products by the surviving entity.
HSBC México.
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.
Advice to HSBC Mexico in connection with expansion of lending activities of HSBC Mexico’s affiliates in Central and South America.
Ongoing representation of HSBC Mexico, Mexico’s fourth largest bank, in connection with its operations in Mexico, including new product development
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.
Grupo Financiero Bital.
Advice to Grupo Financiero Bital concerning preparation of terms of reference for their risk and audit committees in Mexico.
The Sumitomo Trust and Banking Corporation, Ltd.
Advice to Sumitomo regarding its Mexican asset portfolio.
Crèdit Commercial de France.
Representation of Crèdit 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.
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.