With a team operating from offices in Mexico City and Monterrey, the practice group at Galicia Abogados S.C. is well-versed in advising lenders, borrowers, issuers and underwriters on the structuring, negotiation, documentation and execution of financing transactions, as well as handling regulatory, compliance and risk management mandates on behalf of financial institutions. Banks, public companies, pension funds, brokerage firms and insurers frequently feature on the practice’s client roster. Following the September 2024 departure of ex-practice co-head Humberto Pérez Rocha, the group is co-led by Mexico City-based partners Arturo Perdomo and Guillermo Pérez Santiago. Perdomo specialises in banking and fintech regulatory matters and financial transactions, while Pérez Santiago, for his part, majors on banking, finance and capital markets. Also noted are Rodrigo Rivera (financing transactions, corporate law, real estate, restructuring); Maurice Berkman (lending and capital markets transactions, securities regulation); and Monterrey-based Rosemarie McLaren, who deals with matters involving local and cross-border bilateral and syndicated loans, real estate and corporate finance. Senior associate Lili Abascal left the firm in May 2024.
Legal 500 Editorial commentary

Accolades

Client satisfaction

Testimonials

Collated independently by Legal 500 research team.

  • 'Galicia is always updated to the industry highlights. They seek the best interests for contractual parties.'
  • 'Arturo Perdomo and Rosemarie McLaren are invaluable lawyers whose commitment and engagement is always realistic.'

Key clients

  • Citibanamex/Citigroup
  • BBVA
  • HSBC
  • Bank of America
  • Credit Suisse
  • Santander
  • JP Morgan
  • UBS
  • Sabadell
  • IFC
  • IDB
  • Morgan Stanley
  • Scotiabank
  • Mizuho
  • Bancomext
  • Banobras
  • SMBC
  • MUFG (Bank of Tokyo Mitsubishi)
  • Barclays
  • BNP Paribas

Work highlights

Acted as special Mexican legal counsel to a syndicate of commercial banks and two development banks in the aggregate financing of $6.2bn to a special purpose trust specifically created for the acquisition of twelve project companies and associated service entities previously owned by the Iberdrola Group in Mexico.
Assisted Banco Santander Perú, Banco de Crédito del Perúanco, BTG Pactual and Gramercy MX PE Mining with a financing granted to Sierra Metals, Dia Bras Peru, Dia Bras Mexicana and Exmin.
Assisted Piastrelle, Lupo Holding Corporation and Caria Capital with a tender offer.

Lawyers

Leading partners

The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Leading partners: Fintech

The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Next Generation Partners

Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.

Practice head

Arturo Perdomo; Guillermo Pérez Santiago

Other key lawyers

Rodrigo Rivera; Maurice Berkman; Rosemarie McLaren