CLIENT:
Banco Citi México
Our Firm represents Mexican, international and multilateral banks, as well as other financial intermediaries in secured and unsecured, bilateral and syndicated lending transactions of different levels of complexity involving Mexican obligors or assets. Our steady presence in the market has allowed us to participate in all phases of the credit cycle, including origination in bull markets as well as restructuring in the context of regional or global crises.
We have advised the majority of foreign financial institutions that have established subsidiaries in Mexico, in their authorization processes.
Our firm participated in shaping the new fintech regulation that applies in Mexico and, within the context of this new environment, has steadily advised different institutions and organizations in obtaining licenses for crowd funding, wallet management and money transfers, completing acquisitions within the fintech universe and understanding the generally non-regulated crypto-currency universe.Banco Citi México
Banking and Finance
December 2024
ND
New York: - Sidley Austin LLP - Mayer Brown LLP - Skadden, Arps, Slate, Meagher & Flom LLP - Morgan, Lewis & Bockius Mexico - Ritch, Mueller & Nicolau, S.C. (Citi´s counsel) - Creel, García-Cuéllar, Aiza y Enríquez, S.C. (Santander´s counsel) - Nader Hayaux & Goebel (waterfall´s counsel)
Scotiabank Inverlat
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December 2024
MXN$2.014 billion
White & Case- as legal counsel to CYDSA
Banco Santander México
Banking and Finance
December 2024
MXN600 million
Ares Management
Banking and Finance
December 2024
USD$19.7 million
Galicia Abogados, S.C. - counsel to Scotiabank
Latin Lawyer y The Vance Center
The Legal 500
Chambers Latam
IFLR1000
Legal 500
Ritch Mueller advises Santander Mexico on credit facility for Edilar
Ritch Mueller is recognized by LatinFinance as "Law Firm of the Year" and in seven additional categories
Client Alert - President Trump’s Designation of Mexico Drug Cartels as Foreign Terrorist Organizations Under U.S. Law
Ritch Mueller assists Citi Mexico on private securitisation
Bonds, Loans & ESG Latin America & Caribbean 2024
Trends and Developments in Mexico's Financial System in Derivatives Operations
DMI Decididas Summit 2023
Bonds & Loans - Latin America & Caribbean 2022
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