Financial Services

The financial institutions industry in Mexico is a dynamic and integral part of the nation’s economy, encompassing a diverse range of entities, from traditional banks to fintech innovators. As a key player in the Latin American financial landscape, Mexico’s financial sector is characterized by a mix of domestic and international institutions.

Gonzalez Calvillo specializes in providing comprehensive legal support to businesses within the financial institutions industry. Our services address critical areas, including regulatory compliance, licensing, risk management, and dispute resolution. With a deep understanding of the industry’s complexities, our expert team ensures that your financial institution operates seamlessly within the legal framework, navigating challenges and fostering growth in this competitive and highly regulated market.

Relevant matters:

  • Bradesco, as buyer, in the preparation, negotiation and execution, of the stock purchase agreement, to acquire all of the shares issued by Ictineo Plataforma, S.A. de C.V., S.F.P., a popular financing entity (sociedad financiera popular), by means of which Bradesco intends to increase the financial services that it offers in Mexico, including digital financial services
  • Grupo Crédito Maestro and its controlling shareholders, in the MXN $1,300 million large-scale financing granted by Banorte, as lender to fund the acquisition and/or origination of loans and related collection rights by Grupo Crédito Maestro
  • Citigroup, Sumitomo Mitsui Banking Corporation, BNP Paribas, JPMorgan Chase, and The Bank of Nova Scotia, acting as Joint Lead Arrangers and Joint Bookrunners, in a simultaneous syndicated credit facility and a Rule 144A / Reg. S bond offering allowed private equity fund Actis to successfully complete its acquisition of global power-generation company InterGen’s business interests in Mexico

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