Banking & Finance

• Advised two real estate companies related to Gerbera Capital in a US$ 76.2 million syndicated loan. 
• Advised Interprotección, a company with over 40 years of experience in the insurance market in Mexico and Latin America, in successfully reaching an agreement with various lenders to provide a $3,000.000.000 Mexican Pesos (US$166,000,000) loan. 
• Advised East West Bank, as lender, in connection with the granting of a Multiple Advance Term Loan Agreement for up to US$30.0 million, in order for the Borrowers to partially fund a loan for the financing of an aquaculture facility. 
• Advised Capital Indigo in an asset-backed loan granted to Hi-Tec Group 
• Advised Capital Índigo in granting an asset-backed loan to Lácteos Ticoy.  
• Citibanamex Afore invests in trust bond certificates for the development of infrastructure projects under a placement program for up to the equivalent of US$265 million. 
• Advised Interprotección and its subsidiaries in connection with the obtainment of an additional US$45.1 million tranche through the amendment and restatement of and existing Syndicated Loan for US$120 million. 
• Acted as Mexican counsel for ING Bank and Rabobank, both belonging to the bank sector, in connection with the restructuring of certain $52 million Euros senior loan granted to a Spanish subsidiary of Grupo Alsea. 

Mergers & Acquisitions 

• Represented Grupo Axo in the corporate restructuring of various companies within Grupo Axo prior to an M&A with TJ Maxx. 
• Represented Soccerly as a seller of its 100% digital assets to Playmaker Capital Inc, including JuanFutbol 
• Advised Exile Contents’ shareholders, one of fastest growing media and entertainment companies, who sold 100% of their equity interest in Exile Contents to Candle Media, a next generation media company, baced by Blackstone. 
• Representation of Bayer CropScience in its acquisition of AgraQuest, Inc. and its Mexican subsidiary, AgraQuest de Mexico S.A. de C.V. for $425 million (€340 million). 
• Representation of Compartamos, S.A.B. de C.V., in connection with its tender offer to acquire all of the shares of Banco Compartamos, S.A. Institución de Banca Múltiple., conducted through the Mexican Stock Exchange and through a private placement for U.S. holders. 
• Advising Ixe Grupo Financiero, S.A.B. de C.V. in connection with the MXN$16.2 billion ($1.3 billion) merger with Grupo Financiero Banorte S.A.B. de C.V. 
• Representation of Quálitas, in connection with its tender offer to acquire all of the shares of Quálitas Compañía de Seguros, S.A.B. de C.V., a Mexican insurance company, which is the largest car insurer in Mexico, in exchange for shares issued by Quálitas Controladora, S.A.B., de C.V., conducted through the Mexican Stock Exchange. 
• Representation of Banco Mercantil del Norte S.A. in the merger of Banorte Generali, S.A. de C.V. Afore into Afore XXI, creating one of the largest pension fund managers in Mexico and its prior $200 million acquisition of 50% of the capital stock of Banorte Generali, S.A. de C.V. Afore from Generali. 
• Advised Nexxus Capital, one of the most important Private Equity Funds in Mexico, on the international merger of Mexican entity Translatum, into a US Company TransNorth, in connection with the forthcoming sale of 100% interest in the merging entity. 
   

Capital Markets 

• Advised Citibanamex Afore on the acquisition of certificados bursátiles fiduciarios in connection with the first issuance under a given programme for an amount in investment units equivalent to USD$265.0 million. 
• Advised Arago Capital on the fifth and sixth capital calls to the holders of its Certificado Bursátil Fiduciario de Proyectos de Inversión (CERPI) under ticker (ARAGOPI20D), placed in July 2020, pursuant to which two subsequent issuances totalling approximately US$27 million. 
• Advised Bocel Private Equity, one of Mexico’s leading private equity funds focused on accelerating the value of Mexican mid-market companies with an international expansion angle, on several capital calls for more than USD$35.0 million ($700 million pesos) under its “BOCELCK 20” trust development certificate issue for almost USD$100.0 million ($1,875 million pesos). 
• Advised Capital Índigo on several capital calls to the holders of its Certificado de Capital de Desarrollo (CKD) under ticker “INDCK 18”, placed in October 2018.