Mr Raúl Zepeda > CMS Woodhouse Lorente Ludlow > Mexico City, Mexico > Lawyer Profile

CMS Woodhouse Lorente Ludlow
PASEO DE LA REFORMA 115, 15TH FLOOR
COL. LOMAS DE CHAPULTEPEC
CP 11000, MEXICO
Mexico

Work Department

Banking and Finance, Project Finance, Fintech, Infraestructure, Energy.

Position

Senior Partner

Career

Raúl is a Partner in the Banking and Finance team and has developed his career as an specialist in financial, stock market, tax, public bids, banking and corporate / M&A matters. For the past years, Raúl acted as Legal Director in (IDEAL), Carso Infraestructura y Construcción (CICSA), as well as Carso Energy and other subsidiaries.

He is an expert on financial regulatory issues related to institutions subject to supervision by the National Banking and Securities Commission (CNBV), in particular framework conditions and structural issues concerning banks, fintech companies, investment firms and fund management companies.

Languages

Spanish and English

Education

Universidad Nacional Autónoma de México, Law Degree, (J.D.), Mexico City, 1995.

Lawyer Rankings

Mexico > Banking and finance

CMS Woodhouse Lorente Ludlow‘s practice advises across the full spectrum of transactional and regulatory banking and finance work, regularly acting for a number of leading banks, other lenders and major corporates on a variety of matters. The group, which is fully integrated into the firm’s international network of offices, remains well known for its solid track record in project finance, and its prowess handling regulatory work, drawing on the expertise of practice-head Raúl Zepeda, who specialises in financial regulatory mandates. Project finance expert, César Lechuga, who is particularly experienced in real estate infrastructure projects, is another key contact of the team. However, senior associate Héctor González Martínez left the firm to join Calatrava Consultores in January 2022.