GC acted as legal counsel to Fasanara Capital, as lender, in the USD$100,000,000.00 warehouse facility granted to Plata.

Gonzalez Calvillo April 29, 2024. We acted as legal counsel to Fasanara Capital, as lender, in the USD$100,000,000.00 “warehouse” facility granted to Plata – an innovative financial company in Mexico in the Fintech sector – as borrower.

The facility, among others, will be used by Plata to fund its credit card loan origination in México.

This deal represents the continued and compelling surge of interest from both foreign and domestic funds in Mexico’s thriving “warehouse” facilities sector, particularly those intertwined with Mexican Fintech companies.

This trend not only underscores the dynamism of the Mexican financial market but also showcases exciting alternatives to conventional funding avenues.

At González Calvillo, we take pride in our role as trailblazers in structuring and executing “warehouse” facilities in Mexico.

From the legal perspective of the deal, it was particularly challenging given that it involved highly important companies in a sophisticated sector from two separate jurisdictions (Mexico and United Kingdom). As such, the structure was negotiated at-length and required to conform different concepts from foreign law into a Mexican-law governed transaction.

Finally, intricate contractual arrangements were put in place between all parties to document their relationship.

José Ignacio Rivero Andere


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Jacinto Ávalos Capin


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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

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