CDA Abogados

'Attention to detail, availability and great technical skills' are the calling cards of the practice group at CDA Abogados, which is frequently instructed by financial institutions, companies and investors seeking assistance with financing transactions and banking regulatory matters. The team's transactional skill-set takes in the structuring of syndicated loans, structured financings, project financing and financial leasing. On the regulatory side, the group handles fintech regulation, the incorporation and registration of financial institutions, and treasury operations. Leadership is shared between founding partners Alejandro Díaz Steta and Luis Cervantes Castillo. Díaz Steta specialises in commercial transactions, including M&A, restructurings and financings, along with shareholder conflicts, and bankruptcy and insolvency proceedings. Cervantes Castillo has focused his practice on the resolution of civil and commercial disputes and transactional operations. Key senior associate Juan Enrique Lizardi Becerra majors on financial regulatory matters and M&A transactions.