transactions


We represented BBVA Securities, Credit Agricole Securities, Goldman Sachs & Co., and J.P. Morgan Securities, in connection with the offering by BBVA México of US$1,000 million of its 8.450% Fixed Reset Subordinated Preferred Tier 2 Capital Notes due 2038, issued under foreign legislation pursuant to an authorized program for an aggregate amount of up to US$10,000 million.

CLIENT:

BBVA México

PRACTICE AREA:

Capital Markets

CLOSING DATE:

June 2023

VALUE:

USD$1,000 million

OTHER FIRMS:

Cleary Gottlieb Steen & Hamilton LLP (counsel to the dealers). Simpson Thacher & Bartlett LLP (counsel to the Bank) Morgan, Lewis & Bockius LLP (special counsel to the Bank) Galicia Abogados (Mexican counsel to BBVA México)


We represented Regcheq in the acquisition of UBCubo, a legal tech company that provides IT solutions to ensure compliance with anti-money laundering obligations.

CLIENT:

Regcheq

PRACTICE AREA:

Mergers and Acquisitions

CLOSING DATE:

June 2023

VALUE:

ND

OTHER FIRMS:

Calderón y de la Sierra, legal counsel to seller.


We represented Scotiabank, as administrative and collateral agent, in the structuring of the third amended and restated credit agreement of a term and revolving credit facilities to Viakem.

CLIENT:

Scotiabank

PRACTICE AREA:

Banking and Finance

CLOSING DATE:

June 2023

VALUE:

ND

OTHER FIRMS:

Galicia Abogados - Mexican counsel to Viakem (Accredited)


We represented Engen Capital, in a loan extension granted by Citibanamex. 

CLIENT:

Engencap Holding
Engencap Fin

PRACTICE AREA:

Banking and Finance

CLOSING DATE:

June 2023

VALUE:

ND

OTHER FIRMS:

White & Case S.C. representando a Banco Nacional de México, S.A., integrante del Grupo Financiero Banamex.


We represented the Central American Bank for Economic Integration, in connection with the issuance of MXN$5,000 million Medium-Term Floating and Fixed Rate Notes issued under foreign legislation, pursuant to an authorized program for an aggregate amount of up to USD$10,000 million.

CLIENT:

Banco Centroamericano de Integración Económica (CABEI)

PRACTICE AREA:

Capital Markets

CLOSING DATE:

June 2023

VALUE:

MXN$5,000 million

OTHER FIRMS:

Paul Hastings - advised CABEI as to NY Law Matters


We represented Scotiabank, as administrative agent, and the lenders, in the negotiation and execution of certain credit and guaranty agreement, among Grupo Diagnóstico Aries and Access Medical Laboratories, as borrowers, certain subsidiaries of Grupo Diagnóstico Aries, as guarantors, the lenders party thereto, Scotiabank, as administrative agent, and Glas Americas, as collateral agent, to partially finance the acquisition by Grupo Diagnóstico Aries of Access Medical Laboratories.

CLIENT:

Scotiabank Inverlat

PRACTICE AREA:

Banking and Finance

CLOSING DATE:

June 2023

VALUE:

ND

OTHER FIRMS:

Milbank LLP, special New York counsel to Lenders Creel, García-Cuéllar, Aiza y Enríquez, S.C., special Mexican counsel to the Loan Parties Hughes Hubbard & Reed LLP, special New York counsel to the Loan Parties


We represented Sumitomo Mitsui Banking Corporation, ING Capital and The Bank of Nova Scotia, in a financing to Esentia Hub Chávez Holding, to acquire the rights and obligations under certain credit agreements entered into between Roadrunner Gas Transmission, Esentia Pipeline de Occidente, and Esentia Pipeline La Laguna.

CLIENT:

Sumitomo Mitsui Banking Corporation
ING Capital
The Bank of Nova Scotia

PRACTICE AREA:

Energy and Infrastructure Projects

CLOSING DATE:

May 2023

VALUE:

ND

LEADER (S):

Jorge Oria y Anaya

OTHER FIRMS:

Milbank LLP - New York counsel to The Bank of Nova Scotia, Sumitomo Mitsui Banking Corporation and ING Capital LLC Galicia Abogados, S.C. - Mexican counsel to Esentia Hub Chávez Holding, S. de R.L. de C.V. and Esentia Energy Infrastructure B.V. Latham & Watkins LLP - New York counsel to Esentia Hub Chávez Holding, S. de R.L. de C.V. and Esentia Energy Infrastructure B.V.


We represented Grupo Solufi, in obtaining a loan from AM Partners (Alloy).

CLIENT:

Grupo Solufi

PRACTICE AREA:

Banking and Finance

CLOSING DATE:

May 2023

VALUE:

ND

OTHER FIRMS:

Mayer Brown Mexico S.C. - counsel to AM Partners, S.A. de C.V., SOFOM, E.N.R. (Alloy)


Escribe la descripción de esta imágen
Escribe la descripción de esta imágen

We make use of first party and third party cookies to improve your experience and our services by analyzing traffic in our website. If you continue browsing, then we shall consider that you are in agreement with our cookie policy

NEWSLETTER SUBSCRIPTION