Representative Matters

  • Representation of the second largest Mexican bank, in the concurso mercantil and cross-border (Spain and US) debt restructurings in and out of court of a Mexican subsidiary of Abengoa
  • Representation of the second largest Mexican bank in the debt restructuring "concurso mercantil" and cross-border insolvency procedures of the Mexican subsidiary of Mossi & Ghisolfi, S.p.A.
  • Representation of a bank in the debt restructuring of a Mexican subsidiary of Odebrecht
  • Representation of an important publicly traded financial group holding company, a bank, a broker dealer, an insurance company and a manager of investment funds in its merger with one of the largest group holding entities, banks, broker dealers, insurance companies and managers or investment funds to create the second largest Mexican financial group, which after such merger retains Diego in a recurrent basis for financing transactional and regulatory matters
  • Representation of a bank in the loan and creation of security packages related therewith in the acquisition of the water supply and treatment infrastructure for the city of Puebla, the fifth largest city in Mexico
  • Representation of a Mexican bank in the structuration of a project financing for the construction and development of the "Barroco Museum" in the city of Puebla, Mexico
  • Representation of a Mexican bank in the structuration of a project financing for the construction and development of the "Mundo Maya Museum" in the city of Mérida, Mexico
  • Representation of the ninth largest bank in Mexico that is intent to acquire a limited scope bank specialized in governmental loans
  • Representation of a bank in the financing of the construction of toll roads in the State of Mexico, the State of Veracruz and the State of Durango
  • Representation of several lenders in different concurso proceedings such as a mining company, a retail company, a satellite company, and a telecomm company, among others
  • Representation of an acquirer in the acquisition of a telecomm publicly traded company
  • Representation of the third largest Mexican credit union in its merger, as surviving entity, with the sixth largest Mexican credit union
  • Representation of the third largest Mexican credit union in its merger, as surviving entity, with another Mexican credit union
  • Representation of a French bank to obtain a license from the Mexican Ministry of Finance and Public Credit to provide banking services in Mexico
  • Representation of a French bank in several financings provided to the top 10 IPC (Indice de Precios y Cotizaciones) (the Mexican stock exchange index) companies
  • Representation of a bank in the financing for capital expenditures of the largest Mexican private equity fund