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GC acted as counsel to Accial Capital Management LLC in the financing to Kapital

Gonzalez Calvillo, September 8th, 2023 .- We acted as legal counsel to Accial Capital Management LLC, as agent, in the USD$40,000,000.00 financing to Kapital – a multi-service innovative financial company in Mexico with a focus on, among others, SMEs, supplier loans, and corporate credit cards, to fund its loan portfolio origination.

The deal was relevant given that it showcases the continued appetite for foreign and domestic funds to structure “warehousing” facilities in favor of innovative and disruptive Mexican companies, especially in the fintech sector. This is an interesting and appealing trend in the Mexican market.

As for the legal-side of the deal, it is always challenging to have a cross-border (dual-jurisdictional) deal, in which all documents and business and legal arrangements must be implemented conforming different concepts from foreign law into a Mexican-law governed transaction.

As per documentation, it was necessary to implement an intrinsic collateral package, which – as is customary in “warehouse” facilities in Mexico – is bankruptcy remote.

The Corporate Finance team was led by our partner José Ignacio Rivero Andere along with associates Jacinto Ávalos Capin and Luis Ernesto Brieño Jiménez.

Find more details about this coverage here.

José Ignacio Rivero Andere

Partner

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Jacinto Ávalos Capín

Associate

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Luis Ernestro Brieño Jiménez

Associate

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ABOUT GONZALEZ CALVILLO

For almost four decades, González Calvillo has challenged the standards and rewritten the full-service firm model with a solution-oriented approach, evolving the practice of law in Mexico. Our firm is driven by the commitment to doing things differently, having a deep knowledge of the Mexican legal ecosystem, and our behaviour and interaction with today’s globalised business environment. That is how over 150 people between partners, counsel, associates, and other business professionals are responsible for making González Calvillo one of Mexico’s leading law firms. Our firm’s services are designed to help clients solve their most complex and challenging legal issues, finding the best solution for each case. By understanding clients’ business culture and strategy, González Calvillo establishes a close and strategic alliance that enables them to achieve more. For more information, please visit www.gcsc.com.mx.

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