Mr Diego Martinez > DLA Piper Mexico > Mexico City, Mexico > Lawyer Profile

DLA Piper Mexico
PASEO DE LOS TAMARINDOS NO. 400 A
PISO 31, BOSQUES DE LAS LOMAS
MÉXICO, DF, CP, 05120
Mexico

Work Department

Corporate

Position

Partner

Career

Diego focuses his practice in general corporate with emphasis in corporate finance and debt restructuring transactions either out of court or insolvency in-court proceedings. He has extensive experience on banking and securities financings, as well as, on simple and structured financings provided by any other financial and non-financial entities, in this later case, those granted by venture capital and private equity funds. He represents Mexican and foreign banks and other lenders providing counseling in connection with credits or loans and in the creation and perfection of Mexican security packages. He also has experience in corporate governance matters.

Diego is retained by clients in regulatory matters of financial institutions such as banks, broker dealers, investment funds, insurance companies, bank non-banks, retirement investment funds, credit unions and other relevant financial entities. He also has experience in general corporate matters with emphasis in M&A of regulated companies, especially those pertaining to the Mexican financial system.

Diego has participated in structured financings, secured and unsecured lending transactions, restructurings and workouts and in-court cross-border insolvency proceedings, private and public offerings of debt and equity, securitization and asset-backed finance transactions, project finance, private equity, venture capital and derivative transactions, as well as financial regulatory matters.

He also has extensive experience in real estate transactions, specifically in the hospitality and leisure, industrial and housing areas, representing landowners, developers, landlords and lenders. Prior to DLA Piper, Diego was a manager of banking projects at Mexico’s National Banking and Securities Commission (CNBV).

Languages

English and Spanish

Memberships

  • Mexican Bar, College of Lawyer
  • Legal Committee of the Entrepreneur Coordination Council
  • Mexican Banks Association

Education

J.D., Universidad Panamericana

LL.M., Georgetown University Law Center

Lawyer Rankings

Mexico > Corporate and M&A

DLA Piper Mexico fields a compact 10-strong team in the corporate and transactional area, handling public and private M&A, the division and/or sale of assets, cross-border transactions, joint ventures and strategic alliances, the conducting of due diligence processes; preparation of MOUs, obtaining of governmental approvals and post-merger integration; the office can also handle relevant tax planning and structuring matters. Not insignificantly, the group also enjoys the benefit of sitting as part of -primarily- the firm’s largely unparalleled regional network of offices, and beyond that has access to the firm’s global capabilities. A trio of partners jointly-lead the practice: Diego Martinez focuses on general corporate matters with an emphasis on corporate finance, corporate governance matters and M&A – notably in the regulated sectors (he also has strong expertise in financial regulatory matters); while Álvaro Garza-Galván handles M&A, bankruptcy, restructuring, banking and finance, and securities transactions; the pair are also the office’s co-managing partners. The leadership group is completed by younger partner Mauricio Valdespino, whose practice is centred on M&A, private equity, corporate and commercial law. Additional partner level experience is provided by veteran practitioner María Eugenia Ríos Espinosa, who has particular knowledge of the labour aspects of corporate transactions and private equity deals; and Jorge Benejam, who has notable experience in competition matters as part of his broader corporate/M&A practice oriented towards the regulated sectors – particularly life science, telecommunications and technology. A solid associate bench includes seniors Jaime Ancer Fortea (complex corporate transactions and  general corporate and commercial issues) and Andrés Calderon (M&A, bankruptcy and corporate matters related to real estate and capital markets); intermediate José Luis Gutiérrez Ramírez, an April-2022 arrival from Creel, García-Cuéllar, Aiza y Enríquez, S.C., is also noted.

Mexico > Banking and finance

The Mexico City-based banking and finance practice at global firm DLA Piper Mexico is known for its handling of local and cross-border finance transactions including bilateral and syndicate financings, leveraged buyouts, refinancing and capitalisations, and asset-based loans. Domestic and international banks and SOFOMES feature heavily on its client roster. Practice co-head Diego Martinez, who is experienced in banking and securities financings, is hailed as ‘an expert in his field’; the ‘extraordinaryEdgar Romo also co-leads, and focuses on transactional finance matters, namely those involving the energy and hospitality sectors. Roberto Ríos adds expertise in project financing and public works, and associates Melissa Martínez and Javier Pichardini provide additional support. Since publication, the practice has been notably strengthened with the January 2024 hire of Álvaro Sarmiento – formerly of Kuri Breña, Sánchez Ugarte y Aznar.