Cuesta Campos

©Cuesta Campos

Cuesta Campos
Practice Areas Practice Areas Practice Areas
Practice Areas Practice Areas Practice Areas

Banking and Finance

Derecho Bancario

Description of the Area

Legal advice and representation to a large number of foreign banks, and to those who grant loans in Mexico, in all legal aspects of their financial needs: banking and securities, financial structures and credit organization, among others.

Our team is kept updated regarding new rules and regulations issued by the Mexican financial authorities.

We have advised and represented a wide variety of financial groups, lenders and intermediaries, including banks, security institutions and SOFOMs.

Our expertise in Banking and Finance is constantly recognized by the most prestigious worldwide legal directories such as Chambers & Partners, Legal 500, Latin Lawyer and IFLR.

Contact

Mauricio Castillo

Our Services

We provide legal counsel on bank financing, structured financing, securitizations, and project finance, among other financial transactions such as fund management trusts, asset-based lending, control structures or security interests over bank accounts, and pledges, mortgages, corporates, and trust guarantees.
We represent both domestic and international banks, as well as other financial entities and companies, in the structuring and granting of loans and the secured of all types of collateral over assets, including their regulatory and compliance aspects.
We are involved in various types of debt and equity securities issuances. These offerings are carried out through public and private placements in Mexico and international markets (cross-border).
We advise both domestic and foreign banks in issuing legal opinions or memo related to the legal risks involved in granting loans, as well as in the negotiation and execution of contracts.
We advise various financial market participants on regulatory compliance with supervisory authorities, including the National Banking and Securities Commission (CNBV), the National Commission for the Protection and Defense of Financial Services Users (CONDUSEF), the Central Bank of Mexico (Banxico), and the Ministry of Finance and Public Credit (SHCP).
Testimonials

The satisfaction and trust of our customers is our measure of success

The firm has solid experience in advising organizations particularly in Corporate Law, Tax, Labor, Foreign Trade and Real Estate.

— The Legal 500

Cuesta Campos has always been pro-active in providing timely and pertinent information to help us set our operation right. We have already been able to verify through our operations that what they advised us to do was right and is indeed effective in protecting our interests.

— Pascal Auburtin, VP y Director General, EFI Automotive

Cuesta Campos has kept us safe from legal risks, they work under preventive principles and anticipate potential liabilities.

— Flex Mexico

This renowned team of lawyers is praised by its clients for their work in corporate law, mergers and acquisitions, financial law, litigation, labor and real estate law, particularly. The firm has invested in its practice of intellectual property and international trade, and has placed special emphasis on compliance and anticorruption.

— Latin Laywer 250

They have a great capacity of response and ingenuity, excellent quality standards and a great knowledge in local regulation.

— Chambers and Partners

The service is excellent with fast and reliable responses and, above all, they use simple, understandable language to explain legal terms.

— Chambers and Partners

Different sources point out that the lawyers are ‘very knowledgeable and take the initiative in matters, always following up without being requested.

— Chambers and Partners

Cuesta Campos offers an excellent and personalized service, with a great business vision.

— Chambers and Partners

Different sources point out that the lawyers are ‘very knowledgeable and take the initiative in matters, always following up without being requested.

— Chambers and Partners

His team is recognized for representing multinational clients in acquisitions in Mexico, as well as for his experience in legal audits in anticorruption, and the firm advises a remarkable list of clients with a high global impact.

— Chambers and Partners

Cuesta Campos
CDMX

Corporativo Antara
Av. Ejército Nacional 843-b, piso 12
Granada, Miguel Hidalgo. CDMX, 11520. México

  • +52 (55) 5540-1737
Guadalajara

Av. Universidad 604 Torre Plata, pisos 1-3 Zapopan, Jalisco, 45116. México

  • +52 (33) 3630-0580
Bajío

Plaza Stadium
Blvd. Adolfo López Mateos 1702, piso 4, int. 3 La Martinica, León, Gto. 37500. México

  • +52 (55) 5540-1737

2025 © Cuesta Campos

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