Banking & Finance
Latin America Guide 2025 : Mexico
Band 5
Email address
[email protected]Contact number
52 (55) 5682.6178About
Provided by Gaxiola Calvo, S.C.
As part of its banking and finance practice, the firm provides transactional, regulatory and compliance advise to some of the main financial institutions of Mexico. These clients include banks, broker dealers, investment funds, insurance companies, nonbanking financial institutions (both regulated and unregulated), as well as to commercial and international clients. Gaxiola Calvo has been an active player in the public debt areas acting as counsel to both the public and private sector. The firm also participates, on behalf of its clients, in the analysis and negotiations of constitutional, legal and regulatory reforms on constitutional, commercial and financial matters, including the recently enacted Fintech Law and its secondary regulations.
Chambers Review
Mexico-city based firm Gaxiola Calvo houses an active department that is recognised for its acumen in the banking and finance area. The legal division boasts expertise in regulatory banking, as well as in financing transactions such as the granting of syndicated loans. Gaxiola Calvo's team represents a roster of clients which spans from international development banks to retailers.
Work Highlights
- Gaxiola Calvo advised BBVA México on the activation of the second round of the boosting mechanism of the Fondo de Estabilización de los Ingresos de las Entidades Federativas. The matter was valued at MXN50 billion.
Strengths
Provided by Chambers
"We receive a robust legal opinion from Gaxiola Calvo, which considers the regulatory aspects in Mexico. The lawyers are always ready to answer any issue raised to them."
"We receive a robust legal opinion from Gaxiola Calvo, which considers the regulatory aspects in Mexico. The lawyers are always ready to answer any issue raised to them."
Notable Practitioners
Reputed banking and finance practitioner Jorge Gaxiola Moraila of Gaxiola Calvo continues to be recognised for his noteworthy activity in regulatory work and sub-sovereign finance matters in Mexico.
"Jorge Gaxiola Moraila, as a main partner, is fully involved in the affairs, has excellent team management, and plenty of knowledge and experience."
Ranked Lawyers at
Gaxiola Calvo, S.C.
Mexico
Members
Provided by Gaxiola Calvo, S.C.
Clients
Provided by Gaxiola Calvo, S.C.
Asociación de Bancos de México
BBVA Bancomer
HSBC
Industries
Provided by Gaxiola Calvo, S.C.
Banking
Financial institutions